Fremont Referrals
Complaint 330744 Details
- Date Occurred: 08/27/2014
- Reported Damages: $2,400.00
- Location: Saratoga Springs, Ny
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
Filled out an on line application for a $20,000 loan. Received an E-mail saying I had been approved. They needed 3 months payment upfront sent via Western Union. Also faxed them my info and signed contract. They said money would be in my account in 2-4 hrs. 1 1/2 hrs later, got a call saying they needed $750 for risk management, sent it. Then they called again stating that $750 was not enough, needed another $750, sent it. Next call said they did not figure exchange rate for Canada, needed another $750, demanded a refund. They told me I would receive it the week of Sept 22. Today is Oct 1, still no refund and now no answer. Should have known it was to good to be true. Now I can't pay my mortgage or car payment
- Chris SBID #88dc82c6ee
- Posted 10/01/2014
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Company Statistics
- Complaint Against Fremont Referrals
- Complaints Filed: 1
- Reported Damages: $2,400.00
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.