Southwest Lending Resources
Complaint 246089 Details
- Date Occurred: 05/30/2013
- Reported Damages: $1,789.00
- 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
I was promised a loan for $15,000 but had to put down four first months payments for a total of $1080.00 then had to pay for an additonal $600 insurance plus $65.00 and $15.00 for Western Union Money Tansfer to Deseree Debolotte in Toronto. I have files a report with the BBB, RCMP, Toronto PD and NYPD. Do not fall for this. The person at SouthWest Lendinf Resources is Dianne Halliday.
- M SBID #c8163d3733
- Posted 05/30/2013
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Company Statistics
- Complaint Against Southwest Lending
- Complaints Filed: 8
- Reported Damages: $11,855.00
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