Larry Loan Finance Company & Nanda Kumar
Complaint 171528 Details
- Date Occurred: 10/15/2012
- Reported Damages: $7,014.00
- Location: NEW DEHLI INDIA
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
OVER THE PAST YEAR, LARRY LOAN FINANCE COMPANY AND NANDA KUMAR HAVE PROMISED ME A LOAN. ORIGINALLY IT WAS SUPPOSED TO BE A $2000, THEN A $5000, THEN FINALLY A $10,000 LOAN. KUMAR KEPT ASKING FOR MORE MONEY FOR DIFFERENT REASONS. I, LIKE A TOTAL IDIOT, KEPT SENDING HIM MONEY. I HAVE PAID A TOTAL OF $7014 INCLUDING FEES. HE IS STILL ASKING ME FOR MONEY FOR BANK FEES TO FINISH THE TRANSACTION. THIS HAS CAUSED ME GREAT FINANCIAL DIFFICULTIES AND HAS FORCED ME TO FILE BANKRUPTCY. HE SENT ME COPIES OF HIS DRIVER'S LICENSE, HIS LOAN OFFICER CERTIFICATE, AND OTHER USELESS AGREEMENTS. I HAVE EVERY EMAIL THAT WAS SENT BY HIM AND FROM ME, ALONG WITH A PILE OF WESTERN UNION RECEIPTS. AT ONE TIME I ALSO COMMUNICATED WITH A BARRISTER RUTH. SHE ONLY REFERRED TO HERSELF AS BARR RUTH; NEVER GAVE ME A LAST NAME. SHE DID SEND ME A PICTURE OF HERSELF WHEN I ASKED HER FOR SOME IDENTIFICATION. KUMAR AT ONE TIME TOLD ME HIS BOSS HAD PASSED AWAY WHEN I ASKED HIM FOR MY MONEY BACK AND BECAUSE OF THIS, HE COULDN'T SEND ME MY MONEY BACK. HIS BOSS' NAME WAS LARRY MAXWELL. BUT I BELIEVE LARRY MAXWELL AND NANDA KUMAR ARE THE SAME PERSON. PLEASE HELP ME GET MY $7014 BACK. I HAVE MS AND HAVE BEEN DISABLED FOR 12 YEARS AND I REALLY NEED MY MONEY BACK. I SHOULDN'T HAVE BEEN SO STUPID. PLEASE HELP ME! THANKS.!
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 7,014.00
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Business Profile Summary
- Complaint Against Loan and Finance Ltd
- Complaints Filed: 15
- Reported Damages: $42,028.55
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