LibertyReserveFutures.com
Complaint 268617 Details

  • Date Occurred: 07/08/2013
  • Reported Damages: $1,469.00
  • Location: MIDRAND/UNITED KINGDOM
  • !

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

We applied for a loan and after the loan was processed they asked us to pay an amout of R1468 which they say is for administration fees and needs to be paid before the money can be processed of which we did pay it into a Standard bank account.After we called them a guy by the name of Thomas Smith and he was always saying that he's busy in the bank or sometimes not answering the phone until the phone is off until now and we lost our money just like that.Again now I tried to make an application so that I can trace these people and they are still available as they also said to me that I should deposit an amount of R1700 for administration and when I'm asking them questions about where are they actually situated and they said oversesa and also a branch in Cape Town.

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Business Profile Summary

  • LibertyReserveFutures.com logo

Company Statistics

  • Complaint Against LibertyReserveFutures.com
  • Complaints Filed: 8
  • Reported Damages: $2,344.00
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