Gainsview Financial Holdings
Complaint 232156 Details
- Date Occurred: 03/25/2013
- Reported Damages: $1,000.00
- Location: NY, NY
- !
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
My father applied for a $10,000 loam and foolishly sent the money via Western Union. When his $10,000 was approved he was sent his contract and after reading the part where he was required to pay five months in advance he thought it was fishy and called Anne-Marie Harrison. She advised that he would get his initial payment back within 3 to 5 business days. It's now been 15 days and no contact has been made. Anne-Marie no longer answers the phone and doesn't return any messages. BEWARE of this scam! They prey on people who are in desperate need of money!
- Anonymous SBID #c9878009bd
- Posted 04/20/2013
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Company Statistics
- Complaint Against Gainsview Financial Holdings
- Complaints Filed: 13
- Reported Damages: $15,580.10
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