EmpireStateFinancial Services
Complaint 224634 Details
- Date Occurred: 03/22/2013
- Reported Damages: $1,265.00
- Username: ANDREA SUTTON
- Email: [email protected]
- Location: 440 west 53rd street new york. new york 1001
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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 RECIEVED A E-MAIL FROM ANDREA SUTTON CHIEF LOAN OFFICER, THAT I WAS APPROVED FOR A LOAN IN THE AMOUNT OF 5,000 DOLARS. WHEN I TALK TO HER SHE SAID I WOULD HAVE TO PAY FOR THE INSURANCE THIS WAS TO SECURED THE LOAN. SHE TOLD ME TO GO AND BUY A GREEN DOT MONEY PACK CARD THAT SAYS PAYPAL. SO I GOT THE CARD AND GAVE HER THE NUMBER. SHE SAID SHE WAS GOING TO PROCESS EVERYTHING AND I SHOULD RECIEVE THE MONEY IN MY BANK ACCOUNT IN 24 HOURS. THAT WAS MONDAY THE 25TH. SO TUESDAY I DID NOT SEE ANY MONEY. SO I CALL HER AND SHE SAID THE LENDER SAID I HAD TO DO THW WHOLE INSURANCE DISABILITYAND LIFE INSURANCE. SO ON WEDNESDAY I GOT THE MONEY AND BROUGHT THE CARD , GAVE HER THE NUMBERS. SO AGAIN SHE SAID SHE WAS GOING TO PROCESS EVERYTHING .TODAY IS MARCH 29 AND STILL NO MONEY IN MY ACCOUNT. I SPENT MY BILL MONEY TO GET THIS LOAN AND I DO BELIEVE I WAS SCAM. PLEASE HELP ME GET MY MONEY BACK. my e-mail is (Personal Information Removed)
- Anonymous SBID #3fac7448f0
- Posted 03/29/2013
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Company Statistics
- Complaint Against EmpireStateFinancial Services
- Complaints Filed: 5
- Reported Damages: $7,434.64
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.