Triple Seven Financial
Complaint 169317 Details
- Date Occurred: 09/17/2014
- Reported Damages: $801.00
- Location: Fort Lauderdale, FL
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
***BEWARE***RACHEL PRICE at TRIPLE SEVEN FINANCIAL is a SCAM! An individual named Rachel Price contacted me saying I was approved for an $8,000 loan. She stated that I needed to pay a security deposit. After the deposit was sent, I was to receive the funds via direct deposit in 6-8 hours. What a scam!!! Later when I found that the money was not deposited, I called. She said that I had to pay $600.00 for insurance on the loan due to something on my credit report. I would not pay it and she said it would be 10-15-12 before I got a refund. It never happened.I closed my account because if these people are low enough to STEAL money one time they WILL do it again.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 801.00
- Ms_Lydia SBID #3f2df70345
- Posted 10/19/2014
Comments
- smilely SBID #c93b2fad71
- Posted 10/19/2014
- I to was scammed by the fake triple seven financial and lost my hard earned money,we may never get our money back but we have helped other people not to be scammed by the thief Rachel Price and all her little helpers
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Triple Seven Financial
- Complaints Filed: 9
- Reported Damages: $5,895.00
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