cashdirect
Complaint 24061 Details
- Date Occurred: 10/04/2013
- Reported Damages: $130.00
- !
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 applied online couple of days ago for a loan. over last two days have received phone calls from all different companies with offers. unfortunately taking this into account was contacted by this company today by an asian guy using obviously an alias told me he's name was peter jones and that i had been successful and was offering me a loan.we went through all the credentials over the phone and told me in order to process my loan and credit my account i would have to agree to pay the first months instalment upfront which i just thought was a ritual so i agreed he asked me for the payment in ucash vouchers so i just agreed i did think was a bit suspect but being new to this type of commitment i did it and paid £130 in ucash vouchers and guess wat no money was paid into my account. the thing that is now worrying me the most whoever these scammers are they are in possession of all my credentials my address my d.o.b. and bank details which i am very very concerned about how could i be so stupid i don't know wat to do do i need to try and change evrything !!!!!!!
- wilmott SBID #3c61d1d238
- Posted 10/04/2013
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Company Statistics
- Complaint Against cashdirect
- Complaints Filed: 1
- Reported Damages: $130.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.