Southern United Financial
Queja 5161 Detalles

  • Fecha cuando ocurrió 06/21/2013
  • Daños Reportados: $836.00
  • !

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 applied for a bad credit loan and I was later contacted by Michael Rosenberg who informed me that I would need to send an $836 security deposit to Harvey Rhoades in Ontario, Canada. After I sent the money I was contacted by Peter Morgan who told me I would need to send an additional $836 to get the loan. I then told them to send my money back and I have not heard from them since.

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Resumen del Perfil de la Empresa

  • Southern United Financial logo

EstadÌsticas de la Empresa

  • Queja Contra Southern United Financial
  • Quejas Presentadas: 7
  • Daños Reportados: $11,896.00
Visite el Perfil de la Empresa Completo

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.