Equifinance Colutions
Complaint 234847 Details
- Date Occurred: 12/20/2014
- Reported Damages: $720.00
- !
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
WAS CONTACTED BY MARSHA MONROE STATING I WAS APPROVED FOR A LOAN IN THE AMOUNT OF 60,000.00 SENT OVER CONTRACT AND SENT IT BACK TO HER. STATED I NEEDED TO SEND 720.00 FOR INSURANCE SINCE MY CREDIT WAS BAD. I DID SENT TO A CHARLENE PALMER IN JAMAICA BY MONEY GRAM. I STILL HAVE THE RECEIPT. AFTER THAT A MR. SHEPARD CALLED AND SAID THEIR GOVT. IS REQUESTING AN ADDITIONAL 1600.00 FOR A TRANSFER FEE FROM THEIR COUNTRY BUT NOT TO WORRY THEY WILL HELP WITH HALE. SO I NEEDED TO SEND AN ADDITIONAL 800.00 I REFUSED AND ASKED FOR A REFUND OF THE 722.00 HE SAID IT WAS THE HOLIDAY AND TO CONTACT HIN AFTETR JAN 1,2013 I DID HE SAID IT TAKES 30 DAYS TO GET REFUND. I WILL HAVE IT FEB 3,2013 WELL THAT DATE HAS COME AND GONE. AND THEY CHANGED THE NAME OF THE COMPANY I CNANOT UNDERSTAND WHAT IT IS WHEN I CALL BUT THE GIRL THAT ANSWERS KNOWS ME AND SAYS SHE WILL FORWARD THE INFORMATION AND I WILL GET A CLAL BACK IN 2 HOURS THAT WAS 4 DAYS AGO. I REALLY NEED THIS MONEY BACK THEIR PHONE # IS 877-533-5178
- Anonymous SBID #7cb492d02c
- Posted 04/28/2013
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Company Statistics
- Complaint Against Equifinance Colutions
- Complaints Filed: 1
- Reported Damages: $720.00
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