LEI GEN Group / Mr. James
Complaint 300385 Details

  • Date Occurred: 01/15/2014
  • Reported Damages: $400.00
  • Location: 551-2005000, PA
  • !

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

Same as others. Said I was approved for a personal loan, but my credit score was low, & I needed to prove I could make the first payment.I needed to load $400.00 on, specifically a " OneVanilla " prepaid Visa Card, to verify that I could make the first payment. I cheked the balance after the verification call & it was already gone. When I contacted VanillaCard to report it, not only did they know it was a scam company, they allowed the transaction & said there was nothing they could do. Even though the funds were still on hold. Nobody seems to be able to help me, or even cares.

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Business Profile Summary

  • LEI GEN Group / Mr. James logo

Company Statistics

  • Complaint Against LEI GEN Group / Mr. James
  • Complaints Filed: 1
  • Reported Damages: $400.00
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