Rachel Lee
Complaint 129097 Details
- Date Occurred: 04/23/2014
- Reported Damages: $64,800.00
- Username: ferguson mutual
- Email: [email protected]
- Location: wilmington De 19806
- !
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
applied for 25000 dollar loan rachel lee called me and said she was senior loan officer for a company called washington mutual that i had been approved for the loan and i needed pay 64800 collateral which iwould pay half and the other half would be deducted from the certified check that i would get i sent 32400 byy money gram then she said because of the amount of the loan they the other half which i sent then she said they needed another 64800 which i refused to send and i asked for my money backwhich she said she would when call her at 1-866-380-4774 they say she will call me back which she never do i have signed loan agreement by rachel lee and ralph cumming who is ceo plus recieties for 64800
- Anonymous SBID #fcbe06bddb
- Posted 06/22/2014
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Company Statistics
- Complaint Against Rachel Lee
- Complaints Filed: 1
- Reported Damages: $64,800.00
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