Millburn Financial
Complaint 283880 Details
- Date Occurred: 10/10/2013
- Reported Damages: $1,234.00
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
My husband was contacted via email that he was approved for a $5,000.00. He was told he had to send the first 3 payments due to his credit history. The amount of $484. That was 3 payments of $161.34.He sent it western union and they told him the money would be deposited in 3-6 hours. That was all the money we had. When the money wasn't deposited he called them and they said he had to have insurance on the loan and he had to pay an additional $750. Sadly to my disapproval my husband sent the money and they said by 6pm the $5000.00 would be deposited. Of course it wasn't this promise was from April. Then he called again And April said she would work on it. While he was waiting for her. A Carl called. He wanted ANITHER $675. THANK GOD my husband didn't send that. Please don't fall for these low life scums scam. Head these warnings!!!
- Eugene SBID #e6e8229149
- Posted 10/30/2013
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Company Statistics
- Complaint Against Millburn Financial
- Complaints Filed: 7
- Reported Damages: $3,864.00
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