Ben Kelly (209)965 7704
Complaint 129156 Details

  • Date Occurred: 06/22/2014
  • Reported Damages: $150.00

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

    • Ben Kelly (209)965 7704 Complaint / User Submitted Image #129156

I had been applying for loans on line and recieved numorous calls from people that sounded like they were from india i did manage to record some of the conversation he said he was with cash payday loans and i was approved for a 1500 loan but with no paperwork he said i had to buy a green dot money pak voucher and put 150 on it to show i could make my payments he said he would put the money back in my account along with the loan he called it security deposit.i tried the number on the card to see if the money was still there but no answer after 35min i hung up i had to borrow the 100 to do this and pay it back when i got the loan i spent my 50 to go to work along with the 100 i have no idea wht to do if any one can help please call me at (Personal Info Removed)

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Business Profile Summary

  • Ben Kelly (209)965 7704 logo

Company Statistics

  • Complaint Against Ben Kelly (209)965 7704
  • Complaints Filed: 1
  • Reported Damages: $150.00
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