239 298 7916
Complaint 277770 Details

  • Date Occurred: 09/27/2013
  • Reported Damages: $590.00
  • !

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

This number called my husband's. They said that loan being approved for $5000. But before wiring the money they need a fee and asked my husband to send them money by using green dot money bag and they going to wire the money 30 minutes after they got the fee. First they asked for $190 and later asked again for $30. They quickly asked for pin. After awhile they called again said that my husband's account number were in trouble (overdrawn) and they asked more fee for $220 to remove it. My husband never have an overdrawn account. After they got it, minutes after called back said he has bad record and to remove it need fee for $150. I said to my husband to cancel it and asked for refund. He called to this number asking for cancel and refund, they said refund in 15 days. I could not wait for that long, called this number again asked to have it now and transfered my call to their manager named John White. That person gave me hard time and they are not willing to give our refund. They gave me a new number 979 639 8684 and i talked to a person named James Cooper. I said to him about cancellation and wanted our refund. He even talked over and over and offered for $6000 ($1000 was a grant from them) with fee for $150 and in 15 minutes wired all fund. Same thing happened, they never wired the loan they promised. I called to ask for refund and they gave me really hard time. James Cooper said he is going to send the loan by using Western Union which i didn't believe him at all. They even asked money more for cancellation fee and we'd have our refund. What kind of loan company is it? They have middle east accent like India or Pakistani. This is absolutely scam. They never want to give the refund. Is there any solution to have money back?

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Business Profile Summary

  • (239) 298-7916 logo

Company Statistics

  • Complaint Against (239) 298-7916
  • Complaints Filed: 2
  • Reported Damages: $835.00
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