Harbor Equity Group
Complaint 31125 Details
- Date Occurred: 09/23/2013
- Reported Damages: $950.00
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 recieved and email from a Nicolous Wright saying I was approved for a 5,000.00 personal loan. He said I needed to put down a 900.00 collateral because I was in California and could not use property I owned. I sent the money via western union to Barcelona, Spain. The next day the money was not in my account, and I recieved a phone call from Peter Miles saying I needed to put down another 900.00 collateral. At that point I start to ask questions and he got mad, told me off and said he did not want to deal with me and was closing the loan and would send my money back in 2 weeks. I never recieved the money back and got completely scammed. I am willing to do whatever it takes to put these people in Jail and get my money back!
- pharmrep13 SBID #02eab0921f
- Posted 10/31/2013
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Company Statistics
- Complaint Against Harbor Equity Group
- Complaints Filed: 9
- Reported Damages: $11,751.00
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.