National venture investment group
Queja 82376 Detalles

  • Fecha cuando ocurrió 01/13/2014
  • Daños Reportados: $1,100.00
  • !

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 was contacted by Andrew Mcenzie he spoke with me regarding the terms of my loan saying that I had been approved for 7000.00. I was slightly apprehensive at first because I have read about scams however he reassured me that it was a legal transaction. I sent the 491.00 as he request to a Jill Smith via Western Union. Later that day I was contacted by a Janet Winsley (spelling?) she stated I needed to make another 600 transaction in order to ensure my loan went through. She said it was collateral and for the insurance option I had chosen. Stupidly I made the transaction this time to Jessica Whitby in Ontario. My supposed loan was never transferred into my account. I tried countless times to contact them and only got their voice mail. I realized I had been scammed! Not only do I feel stupid but I am also out 1100, which as a single mother I defiantly can't afford!

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Resumen del Perfil de la Empresa

  • National venture investment group logo

EstadÌsticas de la Empresa

  • Queja Contra National venture investment group
  • Quejas Presentadas: 4
  • Daños Reportados: $3,510.00
Visite el Perfil de la Empresa Completo

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