Wealth Management Loan Services
Queja 8421 Detalles
- Fecha cuando ocurrió 07/08/2013
- Daños Reportados: $781.00
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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 purchased loan repayment insurance for $381 which would pay back my lenders in the event that I lost my job or died. The document looked like any other of my insurance documents. The gentleman told me due to my credit history I was unable to receive a loan from one lender unless I paid $700 up front and that he rejected that offer. He told me not to worry that he will find another lender because he doesnt get paid until I get my $4000 loan. He called me and told me that he found another lender but I would have to pay $400 up front. I asked if this would be the end of it and I would get my money. He stated yes. I asked for him to fax me a document stating this. I sent the $400 on 07-15-11. I called and waited and called and waited for a week. He finally stated that due to money laundering laws that the Jamaican government would not release the funds to me until I paid $400. So I asked him to refund all my money. He said it would cost me $300 plus to get the refund. So I said that I would be will to let them keep the $381 if they refund me my $400. He is still trying to get me to send another $400.
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- Quejas Presentadas: 11
- Daños Reportados: $21,409.56
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