[email protected]
Complaint 330339 Details
- Date Occurred: 09/23/2014
- Reported Damages: $250.00
- Location: Pomona area
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
They contacted me saying I was approved for a 1000 dollar loan and that I had to verify I had a bank account sending 70$ That's totally refundable and a outta state wire transaction of 149.00 that there bank charges them for sending the money to first time costumers all refundable the ball stopped when they asked for a real credit card to load instead if I didn't want to go the bank route
- Mike SBID #df31036c77
- Posted 09/23/2014
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $250.00
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