Regency Capital Solutions LLC
Queja 40975 Detalles

  • Fecha cuando ocurrió 11/18/2013
  • Daños Reportados: $0.00
  • !

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

Mr Wayne Harper contact me by phone telling me that I was apporove for a loan in the amount of 7,500.00 dollars, and that i needed to pay $824.70 as collateral toward my loan before the money can be wired to me in 24 hrs. to my bank account. The money that I was to have wired to him was to be sent via western union attn:Eleisha Pringle and to send a void check, proof of income, drivers license front an back.contact # to company that he gave me to call is 347-626-2691. The loan officer name is Wayne Harper and he is listed as the Senior Floor Manger.

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Resumen del Perfil de la Empresa

  • Regency Capital Solutions LLC logo

EstadÌsticas de la Empresa

  • Queja Contra Regency Capital Solutions LLC
  • Quejas Presentadas: 15
  • Daños Reportados: $12,917.76
Visite el Perfil de la Empresa Completo

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