Upshall Financial Services
Complaint 235845 Details
- Date Occurred: 03/05/2013
- Reported Damages: $1,395.00
- Location: Coconut Grove, Florida
- !
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
Received notification I qualified for a loan of $5,000.00. All paperwork was emailed to me along with a bill to submit $675 as a deposit. Received call the next day that an additional $600 was needed to cover insurance as there was a lot of activity on my Equifax report. Funds were to be sent via Western Union with a promise that the transfer fee would be reimbursed. The last time I spoke with the representative, she stated that an additional $600 was needed but she recommended I did not send because it didn't sound right. She also stated she would not recommend it to any of her clients. A request to refund the total of $675 plus $65 Western Union plus $600 plus $55 Western Union fees was supposed to be deposited in my account on 4/16/13. This never happened. I have been sending emails and leaving phone messages twice daily since 4/16/13. Today I sent my email and it was returned as undeliverable. The web site is no longer available and the phone number has been temporarily disconnected.
- Marisa SBID #c3dda2aa3b
- Posted 04/30/2013
Comments
- Laura SBID #97a5d90923
- Posted 05/05/2013
- You may want to change bank accounts, i recently was scammed by them and now my bank info is being used. i am still in the process of closeing everything down.
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Company Statistics
- Complaint Against Upshall Financial Services
- Complaints Filed: 3
- Reported Damages: $3,021.00
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