Cashmax -424-242-6134
Complaint 328347 Details
- Date Occurred: 08/12/2014
- Reported Damages: $100.00
- Location: Newyork
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
Offered a loan of $8,000. Deposited 997 in my account, then had me send back by Western Union and said it was a mistake. Would deposit $8,000 in my account tomorrow. Asked for loan documents. None sent and now will not answer the phone.
Scam for sure.
- Debbie SBID #77d947d5f0
- Posted 08/13/2014
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Company Statistics
- Complaint Against Cashmax -424-242-6134
- Complaints Filed: 1
- Reported Damages: $100.00
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.