Vault Financial Group
Complaint 162727 Details
- Date Occurred: 09/28/2014
- Reported Damages: $900.00
- Location: scottsdale,az
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 received and email on 9-9-12 informing me I was conditionally approved for a $15k loan under 3 conditions:
Have a co signer with a $50k per year income or to pay $900 on a dissability insurance premium. I was convinced it was teue because this guys are professional and sound convincing.
Mrs. Melissa Waters was my Rep guiding me through my loan and she sounds very convincing and helpful.
They request some personal documents to confirm identity.
When this was sent, they confirm through a"Funding Department" to give the bank info where loan will be deposited.
After that they give you instructions of how to get the $ to them through greendpt moneypack.
On 9-28-12 I proceeded to load the voucher wth $900 and gave them the info. As you should know I didn't get the $$ and today I called and the phone number is busy..
People be alert they sound convincing, very convincing..
God Bless
- armando SBID #002c089e4e
- Posted 10/01/2014
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Company Statistics
- Complaint Against Vault Financial Group
- Complaints Filed: 13
- Reported Damages: $11,420.97
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