EastPoint Funding Partners
Complaint 37624 Details
- Date Occurred: 11/17/2013
- Reported Damages: $986.00
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 think I am one of the lucky ones. My mistake saved me from this possible scam. I was given approval for a loan for $5000.00. I faxed all of the necessary paper work. I was to send 950.00 to cover the first 4 months of loan payments. Meanwhile I had sent the 950.00 plus the fee for using Western Union. My mistake was sending the money on line directly to the company. When I called the company to tell what I had done, I was told to cancel the Western union money gram, because the agent I was in contact with JASON SHAW, told me I had to send the money to someone in SPAIN.I became very suspcious, and decided to cancel my loan request. Western Union credited my account and I didn't loose any money this time. Please be aware of these loan scams. I hope the Arlington VA police dept. is aware of EASTPOINT LENDING PARTNERS. A lot of people have been taken advantage of. THANK GOD I SAVED MYSELF IN TIME.
- dgchoates SBID #2c5f19353b
- Posted 11/19/2013
Comments
- Shelby SBID #71fb6233c3
- Posted 11/19/2013
- I'm so happy that you didn't get involved. These guys make me sick. We are out of 2 grand and now have payday loans. I just posted my scam report I saved all of my documentation and have filed reports with the police cyber crime network the FBI etc. I know we will not get our money back but I do not want other people to get scammed. You can no trust anyone!
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- Shelby SBID #71fb6233c3
- Posted 11/19/2013
- I'm so happy that you didn't get involved. These guys make me sick. We are out of 2 grand and now have payday loans. I just posted my scam report I saved all of my documentation and have filed reports with the police cyber crime network the FBI etc. I know we will not get our money back but I do not want other people to get scammed. You can no trust anyone!
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Company Statistics
- Complaint Against EastPoint Funding Partners
- Complaints Filed: 20
- Reported Damages: $178,991.68
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