Southwest Lending Resources
Complaint 243322 Details
- Date Occurred: 05/16/2013
- Reported Damages: $1,750.00
- Location: New York, New York
- !
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
Promised a loan of $10,000 with low interest but once I had sent the money as collateral I did not hear from the representative Veronica again. The collateral is required to prove you are committed to making future payments. I have tried to call several times per day but only get voice mail and have not received the loan. The loan paper's look legitimate so I am going to contact the police and file charge's against the company. I live in Canada and was asked to send the collateral money via Western Union to Toronto to another representative.
- Noella SBID #942600944e
- Posted 05/22/2013
Comments
- M SBID #c8163d3733
- Posted 06/04/2013
-
Noella,
Please contact me at (Personal Information Removed). I have also been scammed by these people mine is under user name M.
Mike -
- thumb up
- 0
- thumb down
- 0
- flag
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Southwest Lending
- Complaints Filed: 8
- Reported Damages: $11,855.00
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.