Laurence Cruz
Complaint 239336 Details
- Date Occurred: 05/10/2013
- Reported Damages: $304.00
- !
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
I am behind my mortgage I was willing to help my daughter taking some classes this summer.So I went on line for application.Then later I got a phone call from this number 760 417 4762 and I was told that my loan was approved and the loan is unsecured loand. The manager told me to go to western union and send him $280 for the loan insurence.
Here are the references from western Union:
Receiver :laurence Cruz
Destination : Florida
phone: 760 417 4762
MTCN: 481-189-8371
Sender : (Personal Information Removed)
Street address ; (Personal Information Removed)
City :(Personal Information Removed)
State : (Personal Information Removed)
Zip code (Personal Information Removed)
phone (Personal Information Removed)
After receiving the money for the loan insurence .this guy didn't send me the amount of $2500 .instead he wants me to send him $391 for what he calls activation. I realize that it is a rip off. I called Western to cancelled the transaction ,but Laurence Cruz Had already picked up the money.
Here is the number I got from western Union for the police :481 189 8371.So you can call western Union for more informations.
- Andre SBID #89a31f3a27
- Posted 05/10/2013
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Company Statistics
- Complaint Against Laurence Cruz
- Complaints Filed: 1
- Reported Damages: $304.00
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