loanix limited
Complaint 296369 Details
- Date Occurred: 12/09/2013
- Reported Damages: $30,000.00
- Location: ACOPES, El Salvador, Central America
- !
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
The Coop ACOPES has transferred during 2013 $ 30,000.00 USD to a man named Thomas Willson or Learner Wilson Potter (ph. +44 704 579 9951), now he is asking for an additional $ 1,800.00 as insurance fee. The company has a new name (Loan Impact Limited) but keeps the same address. I am ACOPES's Lawyer.
Kind regards,
Dr. Zelaya
(Personal Information Removed)
- Salva SBID #e213d25ec5
- Posted 12/28/2013
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Company Statistics
- Complaint Against loanix limited
- Complaints Filed: 2
- Reported Damages: $68,000.00
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