Trequifax credit
Complaint 304796 Details

  • Date Occurred: 02/01/2014
  • Reported Damages: $450.00
  • Location: 6620 Jacksonville, Florida 32216
  • !

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

just like the last person I too was told I was approved for a 5000 dollar loans.after waiting three days for the loan process of the weekend, I still have no money deposited in my bank account. the lady name Debra ask me to pay the first 6 months off loan to be approved. or they would be happy to wire me the money that I sent them for $250 from Jamaica. I am filing a suit against them and also with the Better Business Bureau. The lady got irate when I confronted her letting me know that it was a for sure scam. it cost me $450 and I knew better

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Business Profile Summary

  • Trequifax credit logo

Company Statistics

  • Complaint Against Trequifax credit
  • Complaints Filed: 7
  • Reported Damages: $7,544.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.