I90 loans
Queja 40606 Detalles

  • Fecha cuando ocurrió 11/23/2013
  • Daños Reportados: $400.00
  • !

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

My scam started on Oct. 10th. I was supposedly approved for a loan for 1500.00. I was told that I needed to send 165.00 which would be the interest on the loan and I would pay the loan back at 89.21 a month. Then I was told a mistake was made that I needed to send an additional 65.00 as they had qualified me for a 2000.00 loan instead of the 1500. Then I was told that they used some kind of machine to qualify the money to be sent to western union and that I needed to send another $40.00 that their machine was at 98% and that this money would also be refunded with the loan. I as then guaranteed if I sent a security deposit of $40.00 that I received the money in 45 minutes. I didn't hear anything from them until 11/23/11 when I was contacted and told that Iwas in there system and that the money was sitting there waiting for me but I needed to send $50.00 to re-register the loan. I would receive my money within 10minutes. Needless to say that didn't happen. The next morning I was told I needed to send another $50.00 and that I would be receiving a refund of all of the money I sent except for the $165.00 to pay for the loan. Of course I didn't received any money at all. I realize just how dumb I have been..you just keep hoping to get your money back. I hope that this will keep someone else from falling into the same trap.

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  • Quejas Presentadas: 1
  • Daños Reportados: $400.00
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