Eric Jones Financial
Complaint 141157 Details
- Date Occurred: 02/27/2014
- Reported Damages: $1,240.00
- Username: eric jones
- Email: [email protected]
- Location: UK
- !
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
My wife saw an ad for Eric Jones Loan Company and contacted them by email. Mr Jones agreed to give us the loan asked for after several emails and questions by us. We sent him an insurance and processing fee via a bank account in Georgia registered to a Mr. William Thornton. Everything sounded legitimate up until then. When Mr. Jones recieved our money he then asked for an anti-terrorism fee which I had never heard of. I then contacted my financial institution regarding this fee and they said it was a scam. HSBC bank in New York was then called because of their international money transfers and I got the same response from them. To make a long story short now Mr Jones is contacting us again with a new associate Helen Parker in West Virginia and we tried to call her and it's a wrong number. Please don't ever send money to any loan company if it is asked for they are a scam.
- Anonymous SBID #fb4a779285
- Posted 07/31/2014
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Company Statistics
- Complaint Against Eric Jones Financial
- Complaints Filed: 2
- Reported Damages: $2,740.00
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