Estabilized
Complaint 168217 Details

  • Date Occurred: 10/15/2014
  • Reported Damages: $1,565.17
  • Location: United States New York

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 applied for a consolidation loan and was approved. At which time you send the bills that you want paid and the pay the creditors directly. When they have been paid at this time you are required to send in a security Fee. Mine was the amount mentioned above. They send you a receipt showing that the creditors have been paid. Along with this I also went on line to each of my creditors and saw that they all had a zero balance. At this time I sent the security fee. The fee was sent via Money Gram Express Payment to Net Spend code 7000. I came home and saw that the payment was posted to my account. I received a paid in full receipt in the mail. One of my creditors called to tell me that I had a about $10. I was in my car at the time and told them I would get back to them with my debit card number to pay the balance. I forgot about it and when I remembered a couple of days later, I was told that the check had been returned. Bottom line that is what happened with all of the payments that they made. I was told that it was a computer error and that they would all be paid by certified check on 10/6/12. I called on Friday to see if this had happened and was assured that it had. That it would take 2 to 3 days to get the receipts back. So Monday morning I went on line to check it out and had an e-mail stating that my account was closed. No reason was given. I have since called and e-mailed several times and have not gotten a reply. The phone er for these people is 866-598-8458. Emmy Haak is the person that sent the e-mail saying that the account was deactivated or closed. He extension is 859. They have two addresses.eStabilized, 228 Park Ave S, Suite 83881, NY,NY 10003-1502 and the Processing center POBOX 80338, Chicago, IL 60680-3338. Also on the loan statment they had an EIN# 46-0628861

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 1,565.17

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Business Profile Summary

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Company Statistics

  • Complaint Against Estabilized
  • Complaints Filed: 1
  • Reported Damages: $1,565.17
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