advance america mike cobb,eric,james,ben hastings
Complaint 299211 Details
- Date Occurred: 01/10/2014
- Reported Damages: $400.00
- Location: seattle washington,bakersfield california
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
Promise of a loan,moneygrammed them150.00 then 225.00with gaurentee that funds would b directly deposited,'James' at the 'bank' wanted another 119.00 to wire funds THEN stupid me does research.screwed out of money...
Update: 01/11/2014
Phone numbers (661)748-0240"bank" yea right
(206)905-9830 Eric (man who talked me out of money)
- michelle SBID #5754b6d94b
- Posted 01/11/2014
Comments
- clare SBID #efa2ef08e9
- Posted 01/11/2014
- this happened to me.. loan company rang me i was stupid to ansa.. said i could have a 5000 loan i had to pay 100 then it the loan would b in my account..they literally stayed on my phone whilst i walked into a bank and paid the 100 then they wanted another 162 i said i didnt have it and they rang constantly every ten mins. i nearly paid them the extra 162 that they were telling me to pay via western union which gave me alarm bells as they were telling me to lie saying it was my cousin in india..in the end i had to report them to the police and trading standards and i never gt my money back. these people prey on the skint desperate people.
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- clare SBID #efa2ef08e9
- Posted 01/11/2014
- this happened to me.. loan company rang me i was stupid to ansa.. said i could have a 5000 loan i had to pay 100 then it the loan would b in my account..they literally stayed on my phone whilst i walked into a bank and paid the 100 then they wanted another 162 i said i didnt have it and they rang constantly every ten mins. i nearly paid them the extra 162 that they were telling me to pay via western union which gave me alarm bells as they were telling me to lie saying it was my cousin in india..in the end i had to report them to the police and trading standards and i never gt my money back. these people prey on the skint desperate people.
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- michelle SBID #5754b6d94b
- Posted 01/13/2014
- Exactly what happened to me.they stayed on the phone with me too.prayed on my desperation.heartless cocksuckers.get on YouTube and search Indian scam prank calls.I got a few laughs out of it but will never get my money back.waiting for the water company to come shut my water off any minute,because I used that money plus thinking I was gonna get a couple grand in return.real,real sad.I am SICK.
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Company Statistics
- Complaint Against advance america mike cobb,eric,james,ben hastings
- Complaints Filed: 1
- Reported Damages: $400.00
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