I Didn't Catch Name Of Their Company All I Have Is Number And Name
Complaint 237681 Details

  • Date Occurred: 05/03/2013
  • Reported Damages: $663.00
  • Phone Carrier:
  • !

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 looking for a loan online went to a couple of them gave all needed information and I get phone call from a loan company telling me I was eligible for 3000 dollars I chose 1000 they then told me how much I would have to pay back and it sounded good to me and then they asked me to send them money(280.00)for insurance purposes did that then they asked for 393.00 for more insurance purposes saying they had been scammed before and need assurance that I would pay and after that I would not only get 1000.00 i would get back what I gave them I specificlly asked if for any reason this did not go thru would I be able to get my money back he said yes then he congradulated me on getting loan then I was tranferred to what they said was the irs at that momement I knew I had been scammed the begin asking me about my credit score and said if I paid them 400.00 more he could change my credit score and at that time release my money and of course I would get that back too I told him I didn't have any more money that I wanted my money back that I already gave him he in turn told me until I paid the 400.00 Iwould not get anything devastated I hung up on him and called the person I had been origanaly speaking to to practicilly beg for money back he told he would talk to the (IRS) and see what he could do knowing all along that they had just scammed me out of close to 700.00 Iwas devastated felt like an idiot for falling for it but they seemed legit they knew all my information my bank account number ,address and of course telephone number I have been in touch with western union they advised me to file police report which I will do tomorrow other than that I,m trying to do whatever it takes to maybe recover money and put a stop to their theiving operation

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Business Profile Summary

  • I Didn't Catch Name Of Their Company All I Have Is Number And Name logo

Company Statistics

  • Complaint Against I Didn't Catch Name Of Their Company All I Have Is Number And Name
  • Complaints Filed: 1
  • Reported Damages: $663.00
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