Equinox Monetary Services
Complaint 315205 Details

  • Date Occurred: 04/01/2014
  • Reported Damages: $448.00
  • Location: 6 Fletcher St New York , NY
  • !

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

My complaint is basically the same as the other 2, spoke with the same person Mary Hopkins, sent the $420, didnt receive my $3000 loan in 4 hours as promised, called back I then had to send an insurance payment, I've been comtemplating doing this but now I know that I sure wont. I had a feeling it might be a scam right from the beginning, and kept asking and throwing out questions to catch them, but they seem to be giving me good answers, (they are good scammers), I even sent a nasty email after reading 1 post on scambook and called Mary and told her not to read it , because I felt bad. Well come Monday Mary is going to hear from me. Im going to call the FBI and the Canadian Fraud. Hope they catch these f....ers.

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Business Profile Summary

  • Equinox Monetary Services logo

Company Statistics

  • Complaint Against Equinox Monetary Services
  • Complaints Filed: 4
  • Reported Damages: $3,375.00
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