2707751323
Complaint 257006 Details

  • Date Occurred: 07/03/2013
  • Reported Damages: $907.00
  • !

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 looking for a pay day loan or cash advance online. Received numerous calls from companies. Spoke to Kevin at this co band he offered $1,200 through an automatic deposit to my bank acct. I had to send $192.00 on a green dot card to them to show good faith on my end. Sent 7/2/13. On 7/3/13, Kevin called stating he knew some loop holes in the co and could get me a $5,000 loan instead. I would have to show good faith by sending 2 - Green dot cards, each for $500. I stated I didn't have the money. I did say I could come up with $700. Kevin stated he would arrange for the remaining $300 to be covered by him. Sent 2 Green dot cards - one $500 and one $200. Kevin called and stated he made a mistake and submitted for a loan if $6,000 and not $5,000. He said he needed more money from me. I said I didn't have it. It was his mistake, so he needed to fix it or refund me my money back. He said he didn't know what to do. I asked for supervisor and spoke to Henry. Henry refused to refund me my money and hung up on me. I called back and asked for top person and spoke to Sylvester. He said I needed to come up with more money, couldn't refund my money, and Kevin was now fired. Have called back continuously leaving messages.

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Business Profile Summary

  • 270-775-1323 logo

Company Statistics

  • Complaint Against 270-775-1323
  • Complaints Filed: 2
  • Reported Damages: $1,092.00
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