drect deposit loan
Complaint 327120 Details
- Date Occurred: 07/18/2014
- Reported Damages: $239.00
- Location: 45 e city ave bala, cynwyd pa 19004
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 received a phone call telling me that I am qualified for a $5,000 loan. In order for me to get the loan I have to purchase a greendot card for $69 processing fee which I did. I went and purchase 3 more which I was told to purchase, which is for government fee and western union fee. Later during the day when I call to ask for the confirmation number, no one answered the phone, then I realized it was a scam. I was scammed of $239.00. The two people involved were Anthony Cruz and Sean Davis.
Sarita
- Sarita SBID #82db095b28
- Posted 07/19/2014
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Company Statistics
- Complaint Against drect deposit loan
- Complaints Filed: 1
- Reported Damages: $239.00
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