Interstate Debt Management
Complaint 244292 Details

  • Date Occurred: 05/24/2013
  • Reported Damages: $411.00
  • Location: Trenton New Jersey

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

Hello my name is Taniya and I as of yesterday May 24th, 2013 have been scammed out of $411.00. Connie Edwards called me and told me that I was approved for a $3000.00 personal loan. She told me all I had to do is send 3 prepayments of $137.00 totaling $411.00 through a western union money gram. ( which I was already skeptical about it and I was wondering why would someone have to send $ to receive $. That is the whole point of why we need a loan, because were broke!) However I sent the amount she asked for to a Kevin Parker in Toronto Ontario, Canada. She told me that the funds should be in my account with in 4 hours and shell call me once their in. It has been well over 4 hours and I contacted her and she didn't answer ANY of my calls. I had to pretend that I was someone else in order for her to answer. Then she told me that in order for me to get the loan I had to put insurance on it which would cost an additional $400.00 to do. From then on, I knew I lost out and my fiance and I sent a police report out and everything. Now I have to wait an additional 2 weeks to get paid again because I gave them nearly my WHOLE check. If anyone who's in the same perdicament as me with this company, then call 1-800-771-7755. They are investigators who will find them and catch them for the low down scammers they are.

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Comments

  • Justin
  • Justin SBID #ada26d8fd6
  • Posted 05/28/2013
  • Hi, Kevin Parker and others in crime are hurting several people;therefore,anyone with extra money should send him a demand letter by a lawyer if this ScamBook is not moving forward with complaints. I would give it couple more weeks. I will look forward to others email to me.

    Regards,

    Justin Rogers,
    (Personal Information Removed)
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  • Jennifer
  • Jennifer SBID #174a47895f
  • Posted 05/28/2013
  • Hi, my husband and I were in the process of getting a loan from Interstate Debt Management. We literally just printed the contract she emailed to us and something made us look online to make sure we would not be scammed. I cant believe that lousy heartless woman did that to you!!! Connie Edwards told us we were approved for a $15,000 loan we were going to use to save our home from foreclosure, and all we needed to do was send 3 prepayments of $233.00 totaling $699.00. I am 68 years old and my husband is 70. We are both retired and struggling to pay our bills and we stopped looking for help because we thought we could trust Connie Edwards and the Interstate Debt Management company. Now we only have 2 weeks before our home is taken and we have to start from square 1. We don't know where to turn to for help. Thanks a lot Connie Edwards I hope you feel really good about yourself. Taniya, I am so sorry that happened to you, but I thank you for coming forward and putting this complaint online. You saved us from being scammed $699.00.
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Business Profile Summary

  • Interstate Debt Management logo

Company Statistics

  • Complaint Against Interstate Debt Management
  • Complaints Filed: 3
  • Reported Damages: $1,618.00
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