EquityOneInCorperation
Complaint 128882 Details

  • Date Occurred: 06/08/2014
  • Reported Damages: $745.00
  • !

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

VALARIE ROWE IS THE LADY THAT SCAM ME,THEY ARE SUPOSE TO BE IN 1801 GARNER STATION BLVD..STE#1813.RALEIGH'NC 27603.www.EQUITYONEINCORP.COM. IGAVE THEM THE MONEY ON A MONEY PAK PAYPAL GREEN DOT CARD..THE MONEY WAS FOR THE INSURANCE. ON THE 5000.00 I WAS TO BORROW,PAYING BACK 150.00 DOLLARS A MONTH FOR THREE YEARS. GETTING BACK THE 745.00 ONCE PAID...I FIRST DIDNT HERE FROM HER FOR TWO DAYS AFTER THAT SHE SAID I NEEDED TO SEND SOME MORE MONEY.WELL I ASK HER TO SEND ME BACK MY MONEY,SHE SAID TWO WEEKS.IM WORKING ON TWO WEEKS I HAVE NOT HERD FROM HER. SHE WONT ANSWER HER PHONE.NO IS 1-800-278-6560 XT 3821 TELL HER MY NAME OR WHAT EVER I HAVE ENVOLVED THE RALEIGH. NC POLICE DEPARTMENT. THK U KEVIN COLEMAN

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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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