EquityOneInCorp.com
Complaint 128848 Details

  • Date Occurred: 05/17/2014
  • Reported Damages: $650.00
  • Username: Jeffrey Springborg
  • Email: [email protected]
  • Location: Releigh, NC

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

On May 17, 2012, my birthday of all days, I received via email a loan proposal packet from a person who said she was Kimberly Coughlin of EquityOneIncorp. It was a loan proposal for $6,000.00, with an insurance payment in the amount of $650.00 due prior to the loan funding. The packet looked very professional and business-like, which I immediately thought was a legitimate offer. Strangely enough, a few days prior to the EquityOne offer, I received a loan packet EXACTLY like the one from EquityOne, from a company which called themselves McGill Associates Financial. Well, McGill was busted last week for loan scam. Luckily, I have fully researched the EquityOne situation and am so glad I tuned into this web site, and have realized that all my misgivings about this situation are exactly what I thought! How do these people get away with such terrible things?!! There are poor people like me all over that need urgent financial help, and a bogus company rears its ugly head and takes all of our savings and doesn't think a thing about it!! Does the real Equity One KNOW about this situation and what's going on? Is there anything they can do to get these people busted??! I'm rather sad I finally found out the truth; now where do I turn for help? Thank you everyone for reading this; I'm glad you're out there, and I found out about this scam before I paid these people any money! Jeffrey Springborg in Minnesota.

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Business Profile Summary

  • EquityOneInCorp.com logo

Company Statistics

  • Complaint Against EquityOneInCorp.com
  • Complaints Filed: 3
  • Reported Damages: $2,140.00
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