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.

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Comments

  • M
  • 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
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Business Profile Summary

  • Southwest Lending logo

Company Statistics

  • Complaint Against Southwest Lending
  • Complaints Filed: 8
  • Reported Damages: $11,855.00
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