Peachtree Capital Trust - Atlanta, GA
Complaint 35101 Details
- Date Occurred: 11/03/2013
- Reported Damages: $968.00
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 contacted by someone name Mr. Daniel Adams who stated I had been approved for a 5000 loan but i had to make some collateral payments and send of my licenses, bank statements etc.. they had me send the money to a lady by the name of Adelaide Boateng located in spain.. I did everything that was required but the next day when the money was suppose to be in my account someone by the name of Peter hansen contacted me andd requested that i send another 600 because the insurance dept thought i would be a liability.. i refused and asked them to cancel and was told by this Peter that i would be fully refunded on November 11.. needless to say they never refunded my Money and are not answering their phones.. i dont know what steps I can take to ensure I get my money so if anyone have any answers please help me out.
- Heavenlyshoes SBID #b8c7e5ab99
- Posted 11/13/2013
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Company Statistics
- Complaint Against Peachtree Capital Trust
- Complaints Filed: 17
- Reported Damages: $17,960.00
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