Crystal Financial
Complaint 135098 Details

  • Date Occurred: 07/06/2014
  • Reported Damages: $62,000.00

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

I was sent an email soliciting me to get a loan. I filled out the application and received approval. That was 2.5 years ago in which time I have to pay fee after fee to secure such loan. They now are going to refund my money but are wanting more money to do so. all the fees have had to be sent either via Western Union or Moneygram. I have kept all receipts and email correspondence from Crystal Financial.

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Business Profile Summary

  • Crystal Financial logo

Company Statistics

  • Complaint Against Crystal Financial
  • Complaints Filed: 5
  • Reported Damages: $62,510.00
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