u s capital advance
Complaint 326386 Details
- Date Occurred: 07/07/2014
- Reported Damages: $450.00
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
Applied for online installment loan. Received call from man with middle eastern accent. After speaking for several minutes I was asked to purchase a green dot pre paid card for $250 for verification & to show means. After that was told that sister bank ( bank of america) was requesting ins.on the loan which was another $200. Still no deposit! Then tried to say there was a $1000 transfer fee. Talked to William Jones, Steve Jackson who were very pushy
- Susan SBID #0970d5135b
- Posted 07/08/2014
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Company Statistics
- Complaint Against u s capital advance
- Complaints Filed: 1
- Reported Damages: $450.00
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