Ameriquest lending solutions
Complaint 305623 Details
- Date Occurred: 01/21/2014
- Reported Damages: $2,800.00
- Location: New York
- !
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
Online loan scam
Money sent by western union transfer
Chantee grant picked up right away in Toronto
Told several times there had been glitch in system
Needed to send money for loan insurance
No reply when email or call
All correspondence kept
Charges filed with fraud dept
- Melanie SBID #8261a6771d
- Posted 02/07/2014
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Company Statistics
- Complaint Against Ameriquest lending solutions
- Complaints Filed: 4
- Reported Damages: $9,090.00
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