First Loan America
Complaint 198728 Details
- Date Occurred: 07/24/2014
- Reported Damages: $430.00
- Location: First Loan America [email protected]
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
On 7/24/12 and 7/26/12 I was promised loans in the amount of $5000 each if I would wire funds through Western Union in the amounts of $265 and $165 respectively. I never received either loan and was sent an email from each saying the funds were in the USA but at the IRS. Representatives said they were IRS agents and I would have to send more money. I reported this to my bank (US Bank), the St. Cloud MN Police Dept. the FBI, and the IRS with nothing done. I am enclosing all the documents I saved.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 430.00
- jbp5 SBID #018117a875
- Posted 01/10/2013
Comments
- jbp5 SBID #018117a875
- Posted 01/10/2013
- I have more than the 3 proof downloads if you need them
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- jbp5 SBID #018117a875
- Posted 01/12/2013
- even though your site says I have filled 3 complaints, they are all one....each time I was asked to file proof of damages so I uploaded the same 3 proofs. Sorry for the confusion. Jenny
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- jbp5 SBID #018117a875
- Posted 01/12/2013
- why do I have to keep uploading proof of damages???? Each time I do, another complaint is filed which I'm sure is confusing to you. Thanks Jenny
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- jbp5 SBID #018117a875
- Posted 01/15/2013
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First Loan America [email protected] Complaint 198726 for $430.00
First Loan America [email protected] Complaint 198726 for $430.00
FRAUD 2 First Loan America [email protected] Complaint 198724 for $430.00 -
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against First Loan America
- Complaints Filed: 16
- Reported Damages: $9,617.00
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