Cash4U.com
Complaint 305873 Details
- Date Occurred: 02/07/2014
- Reported Damages: $118.00
- Location: carrollton,tx
- !
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
i applied for a loan on the web on-line on 2/6/2014 and the next day was called repeatedly until i sent them the money which was to be an "insurance" that i would be able to make the monthly payments and would be returned with the loan amount within minutes after receipt of the "insurance" money. the "representative" gave me the name of fernando sequera for the receiver who ended up being in florida not tx . this business is not the only one doing this and all of the loans on-line are pretty much the same so beware and please arrest these people and send them back to their resoective countries so they will not be able to take our moneies and support terrorist groups in the middle east. these are india and other middle-east citizens doing their deeds for allah or whoever and supporting terrorist groups for another 9/11.
- Jeffrey SBID #616ffd6280
- Posted 02/08/2014
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Company Statistics
- Complaint Against Cash4U.com
- Complaints Filed: 26
- Reported Damages: $9,970.68
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.