Guildcrest Financial Holdings
Complaint 223306 Details
- Date Occurred: 03/01/2013
- Reported Damages: $778.00
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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
I WAS CONTACTED BY EMAIL BY A REPRESENTATIVE BY NAME OF NANCY FOSTER SAYING CONGRATULATIONS THAT I WAS APPROVED FOR 10,000 DOLLAR LOAN THAT ALL NEEDED TO DO WAS BUY A PREPAID CARD TO LOAD IT WITH THE MONETARY COLLATERAL OF $777.96.I WAS TOLD THIS NANCY FOSTER TO LOAD THE CARDS ROUNDING IT OFF TO $778.00 AND THEN CALL HER BACK WITH THE CARD NUMBERS AND WITHIN 24 TO 48 HOURS I WOULD RECEIVE THE FUNDS.I HAD ALREADY FAXED THIS NANCY FOSTER PERSON ALL PROOF OF INCOME AND THE LOAN AGREEMENT ON 02/29/2013 AND TILL THIS DATE I NOT YET RECEIVED ANYTHING.
- ANGELA SBID #b9ca828ea8
- Posted 03/26/2013
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Company Statistics
- Complaint Against Guildcrest Financial Holdings
- Complaints Filed: 6
- Reported Damages: $13,822.82
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