Prestige Finance Servicing, Limited (a UK loan operation)
Complaint 26931 Details
- Date Occurred: 10/13/2013
- Reported Damages: $450.00
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
$450.00 loan origination fee solicited by a foreign accented individual via a PaY Pa address: <[email protected]> registered to an individual named: RANDI OBERMAN and paid 10/13/2011 to his account by Pay Pal - on a loan offered supposedly by Prestige Finance Servicing, Ltd. with copy of contract, all my photo IDs and a special Regions bank account incl. routing & account numbers.
A second demand for an added $650.00 was received 10/15/2011 and was incorporated into the contract which I amended. initialed & signed and have copies of. The same Pay Pal address was requested despite the contract specifying another one whic drew my suspicion that this was a scam. The loan sums were either $10,000.00 or $4,000.00 if the greater amount was not approved.
Several calls from an unregistered cell-phone number transpired. furthering my suspicions.
- vansos SBID #1fd62b67d9
- Posted 10/15/2013
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Company Statistics
- Complaint Against Prestige Financial
- Complaints Filed: 9
- Reported Damages: $76,746.57
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