FinancialUSAServices
Complaint 334846 Details
- Date Occurred: 12/28/2014
- Reported Damages: $280.00
- Phone Carrier:
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 was offered a loan of 5,ooo dollars with a verification fee of 280 dollars to be paid up front. I never received the loan and then they asked for more money for loan insurance in which I denied! I was told the money would be returned to me but I have not received a penny of it Please be aware of the SCAM!
- William SBID #9d786e4fad
- Posted 12/27/2014
Comments
- brooke55 SBID #5e519d7879
- Posted 06/11/2015
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SCAM www.fast-express-shipping.zz.mu SCAM
FAKE PET SHIPPING COMPANY
http://fast-express-shipping.zz.mu is a scam this scammer is ripping off people buying puppies online,Dont send your harde earned money to this scumbag WESTERN UNION
[email protected]
www.fast-express-shipping.zz.mu is a scam this scammer is ripping off people buying puppies online,Dont send your harde earned -
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Company Statistics
- Complaint Against FinancialUSAServices
- Complaints Filed: 1
- Reported Damages: $280.00
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