General State Financing
Complaint 144869 Details
- Date Occurred: 08/07/2014
- Reported Damages: $20,000.00
- !
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
39APPLIED FOR A LOAN ON LINE. THEY SENT ME EMAIL AND ADVISED THAT I WAS APPROVED. JUST NEEDED BE SECURED. SO THERE ARE FOUR WAYS:
1-CO SIGNER
2-VECHICLE COLLA:
3-MONETARY ADVANCE COLLATERAL: FIRST TO PAYMENTS 340X2=$640 THAT I THEN NEEDED TO TRANSFER VIA WESTERN UNION. AND PAY THE $39 FEE TO WIRE MONEY
4-PAY THE INSURANCE COVERAGE.
ONE SECURITY HAS BEEN REC. ON THERE END IT WOULD TAKE 1 TO 5 HRS TO BE DEPOSITED INTO MY ACCOUNT.....STILL WAITING???????????
- Anonymous SBID #3ab912d81c
- Posted 08/09/2014
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Company Statistics
- Complaint Against General State Financing
- Complaints Filed: 10
- Reported Damages: $109,996.00
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