Inline Financial Group
Complaint 221353 Details
- Date Occurred: 03/19/2013
- Reported Damages: $775.00
- Username: Jeff Mcbean
- Email: [email protected]
- Location: 2250 N.W. 114 Ave. Unit 1P Miami, FL. 33172
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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
Nov 15 2012 I applied for a goverment grant to start a small business.Sherena Griffin call be back with a company that would write my grant for me and almost grantee it approval. She gave me Mr Jeff McBean phone number 561 282 0452 Ex 107. Mr McBean told me that Candy Benson would be my Grant writer. He explain the cost and all the steps the the process would take. I send him a bank check for $255.00. Down payment. Nov 20 2012 (Check From BB&T 5004364490) In Dec 2012 2nd Payment $200.00 Bank Check. Next Mr. McBean Said I would have to pay for a form so I would not have to pay for the taxes exception. I send another check form the Credit Unit on Feb 6, 2013 for $275.00 (038403). March 17 2013 I was ready to receive my Grant Purpose to sign and return it to fed. Governorment. From that date on I have nothing. I can't get anyone on the phone I know now I have been had. Also Now my ID is out there and all kind of credit card is being applied for in my name. I belive that they used my information to open account in my name.
Other name on paper work: Ira Martain, President.
- Anonymous SBID #117ac8d417
- Posted 03/19/2013
Comments
- Michael SBID #16ee79653a
- Posted 05/16/2013
- The exact same thing happened to me.. Word for word and amount
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- Michael SBID #16ee79653a
- Posted 05/16/2013
- What I don't understand is the mailed check went to a physical address and was received and signed for by someone and cashed by someone fraudulently, that should be mail fraud, forgery, and many other charges yet nothing has happened ? I have the same names, emails, and phone numbers as the above complaint, how can they not catch this ?
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Company Statistics
- Complaint Against Inline Financial Group
- Complaints Filed: 3
- Reported Damages: $3,136.00
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