Southwest Lending
Complaint 247221 Details

  • Date Occurred: 05/17/2013
  • Reported Damages: $1,200.00
  • Location: 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

Was approved for a $25000.00 loan. Was told i needed to send $1200.00 cdn to Desiree D in Toronto. Was assured this was not scan. Sales rep was Dianne Halliday. Shocking when money was sent Western Union Dianne was suspended. Manager Mike Mallace took over returned my call and was told my money would be returned. Placed a fraud call to police and Western Union.

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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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