EastPoint Funding Partners
Queja 38252 Detalles

  • Fecha cuando ocurrió 11/16/2013
  • Daños Reportados: $756.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I received a call from Tyler B. Keating from EastPoint Funding Partners
[email protected]
www.eastpointpartners.net

Just like the others on this site, I too was offered a $5000 loan at an 8% interest rate..

i arrived at Western Union and contacted Tyler B. Keating at 855-277-3840 ext. 361

Who he stated his manager was named Gary Bennett at ext. 619

Tyler stated on the phone that I had an investor named Alejandro Peralta Palma, Spain that would be funding my loan and he would need a security deposit of $700 + $56 (Western Union fee) sent to him via Western Union.

Right here I should of stopped and realize this was a scam. However being naive I trusted Tyler Keating and sent the money to Alejandro Peralta located in Palma, Spain.

Now I know for sure I have been scammed I am unable to reach any of them.

Isn't there anything that can be done to help prevent future scams from this fake Company?

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Resumen del Perfil de la Empresa

  • EastPoint Funding Partners logo

EstadÌsticas de la Empresa

  • Queja Contra EastPoint Funding Partners
  • Quejas Presentadas: 20
  • Daños Reportados: $178,991.68
Visite el Perfil de la Empresa Completo

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