Steve McGinley (Morreale)
Complaint 127254 Details
- Date Occurred: 06/18/2014
- Reported Damages: $0.00
- Email: [email protected]
- Location: England
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
This man contacted me regarding a loan. He claimed to be a 59 yr old business man living in England. Before doing business with him, I used the internet and found out is real name is Steve Morreale who graduated high school in 2005 in Freehold, New Jersey. He offered me a $1500 loan at 3% for 12 months, however, I was told I needed to send a $201 collateral deposit via Money Gram before he could transfer money. He was real smooth telling me the loan funds were insured with guaranteed payment upon receipt of the deposit. BE VERY CAREFUL OF PEOPLE OFFERING UNSECURED LOANS
- Sharon SBID #c0006f90dd
- Posted 06/18/2014
Comments
- Sharon SBID #c0006f90dd
- Posted 06/24/2014
- Let me correct my statement: Before doing business with this individual, I used the internet and was "Linked" to an individual by the name of Steve Morreale who graduated high school in 2005 in Freehold, New Jersey. This link was provided by Mr. McGinley's email address.
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Company Statistics
- Complaint Against Steve McGinley (Morreale)
- Complaints Filed: 1
- Reported Damages: $0.00
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