M.S.A. Financial Services
Complaint 133194 Details
- Date Occurred: 07/06/2014
- Reported Damages: $1,500.00
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
Applied for a loan online http://www.loancapitalservices.com/ but M.S.A. Financial Services
contacted me by phone telling me that I had been approved for 25000.00 over 10 yrs at 7 % interest annually. They said because of my credit they needed a default insurance for 891.09 which i would get back in 3 months but had to pay upfront to secure the loan. I paid it (MTCN:233-146-7620) then was told that there had been some sort of red flag and another 500.00 was needed to secure loan. Based on that information I sent another 500.00 (MTCN:304-303-2123) to receive loan immediately. Then I was told it would take 6 -12 hours to deposit. after weekend had passed i called and found I was going to have to send another 500.00 I didn't have it to send. Now I am going to be evicted and can't even buy food.
- orionxxvx SBID #91d44d5804
- Posted 07/09/2014
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Company Statistics
- Complaint Against M.S.A. Financial Services
- Complaints Filed: 1
- Reported Damages: $1,500.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.