Upshall Financial Services
Complaint 236142 Details
- Date Occurred: 04/05/2013
- Reported Damages: $951.00
- Location: Miami
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 applied for a loan and was approved for 16000 but Amber Dixon who I spoke with needed 875 dollars as a security deposit and I would get it back in 6 months showing good payment history. When the loan did not deposit in my account I called her back and she stated there had been a misunfortunate event. She stated that there had been too many inquiries on my eqiufax and she needed 600 more dollars to cover the insurance fees. I told her I could not do that and asked for a refund. The refund date was on a Sunday so I called back and told them I was getting a lawyer and reporting them. Now the phone number, website, and her email is now deleted and I cannot get ahold of them.
Update: 05/05/2013
I have been in the process of closing accounts down and noticed that i have 3 charges on my bank statement not done by my household. 2 are in chicago and 1 stevensville,missouri. I think the same people are using my debit numbers now.
- Laura SBID #97a5d90923
- Posted 05/01/2013
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Company Statistics
- Complaint Against Upshall Financial Services
- Complaints Filed: 3
- Reported Damages: $3,021.00
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