Empire State Financial Services
Complaint 231605 Details
- Date Occurred: 04/11/2013
- Reported Damages: $3,000.00
- Location: 440 WEST 53RD ST NEW YORK, NEW YORK
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 APPROVED FOR A LOAN OF $25,000. BEFORE RECEIVING THE FUNDS I WAS TOLD I NEEDED TO PAY THE UP FRONT INSURANCE OF $1520.00 VIA THE GREEN MONEY DOT CARDS THEN I WOULD RECEIVE THE FUNDS UPON DOING THIS I THEN RECEIVED NOTIFICATION THAT I WAS SUPPOSE TO HAVE BEEN UNDER PLAN 2 AND NEEDED TO PAY ANOTHER $1235.00 BEFORE FUNDS COULD BE RECEIVED I DID THIS NO MONIES RECEIVED NO PHONE CALLS RETURNED AND NO EMAIL CORRESPONDENCE ANYTIME THERE IS MONEY ASKED FOR UP FRONT IT SHOULD RAISE A FLAG BECAUSE THEY CAN TAKE IF FROM THE LOAN CONSUMER BEWARE
- JAMES SBID #c94cf1044b
- Posted 04/18/2013
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Company Statistics
- Complaint Against EmpireStateFinancial Services
- Complaints Filed: 5
- Reported Damages: $7,434.64
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