finance cmpany
Complaint 151070 Details

  • Date Occurred: 08/15/2014
  • Reported Damages: $140.00

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

they told me i was approved for a 500.00 doller loan and all i had to do to show that i could pay was to put a 140.00 dollers on a green dot card the one you scratch off give them the number and in 30 minutes i would have my money plus the 500 i never got my monry back or the 500 they than told me the irs took it and it would cost 300 to get it back and i needed to give them another 150 which i would gget back along with my 140 and the 500 they were loaning me i told them no way and i want my money back they are saying 10 to 15 days probabaly so they can take off im not to sure of the name but i have the telephone number it is 209-257-3220 ext,118 ask for ryan its a cali num

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Business Profile Summary

  • finance cmpany logo

Company Statistics

  • Complaint Against finance cmpany
  • Complaints Filed: 1
  • Reported Damages: $140.00
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