[email protected], [email protected]
Complaint 30721 Details

  • Date Occurred: 10/28/2013
  • Reported Damages: $1,500.00
  • !

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 got am email for a loan on line, one was to purchase a home, and the other was just a personal loan, so i filled out all the info and waited and then there were fees that had to be paid, so i kept sending these so called fees" and then the luthorcop loan told em that i ahd to send 1000.00 to get the tax revenue code to transfer the money and that is when i said enough is enough. and rayloanlenders sent me email saying send this last 150.00 to get the laon transferred and i did and he promised that if i did not get the loan the money i had sent would be returned, so i trusted this, and to my mistake the crooks are still asking when i am sending more, now i want the indian fraud unit to punish them and have them return my money, thank you, you can respond to my email at (Personal Information Removed)

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Business Profile Summary

  • rayloanlenders1@yahoo.com, luthercoploanhouse700@gmail.com logo

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