Manley financial services
Complaint 319119 Details

  • Date Occurred: 05/06/2014
  • Reported Damages: $274.90
  • Location: Kingston Jamaica

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

On 5/6/2014 I got a call from Amanda Hill. She said she wss calling from manley financial services and i was approved for a 1000.00 loan that i applied for and my payments would be 88.38 a month. She advised me they did a credit check and because my credit was bad i would have to pay 265.14 before tgey coukd put the money in my account. That was 3 payments of 88.38. I never filled any application out on manleyfinancialservices.com i did apply for several loans on the internet and it gets shared with people who may be able to offer you a loan. Amanda emailed me the loan papers. I signed them and emailed them back to her. I was told i had to send the 265.14 moneygram or western union and i would get the money in my bank account the next day. I went to walmart and did a moneygram for 265.00 she said i did not have to pay the 14cents and the 9.90 fee for the moneygram would be added to the 1000.00 that would go into my account on 5/7/2014. I was told to send the 265.00 to Orlando Allen because he was the pick up courier. I sent the money on 5/6. On 5/7 i checked my bank account and the money was not there. A from this office calked me on 5/7 and said they could not deposit my money until i sent them a internation transfer fee of $249. I told them i was not sending them anymore money and i wanted my money back. I was told it would take 10-15days then i was transferred to Amanda I told her this was a scam and i want my money now. She said it was not a scam she would see what she could do and hung up on me. I have called and emailed several times today and have not gotten a response. Ref id number for moneygram is 60911825

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Manley financial services logo

Company Statistics

  • Complaint Against Manley financial services
  • Complaints Filed: 1
  • Reported Damages: $274.90
Visit Complete Company Profile

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.