Loan Company
Complaint 251759 Details

  • Date Occurred: 06/18/2013
  • Reported Damages: $485.00

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 told that I was approved for a loan of $2000 and I had to pay for $280 and then I would get it after I paid the $200 from a green dot moneypak day then said that I needed to get something additional $250 bring my credit score up because it was at negative so I'paid that and he guaranteed me that I was going to see my money in 10 minutes along with the $485 I already had gave them then I waited and I waited at the bank and nothing so I called back and he said the guy left he had an emergency and that they couldn't process the application because he left and if I wanted to do it right away that I would have to get the additional 145.00 in order to process the application. If not then I have to wait until he gets back In a few days but I know I'm not getting my money back I think it was a scam.

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Business Profile Summary

  • Loan Company logo

Company Statistics

  • Complaint Against Loan Company
  • Complaints Filed: 5
  • Reported Damages: $1,134.94
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