EastPoint Funding Partners
Complaint 38252 Details
- Date Occurred: 11/16/2013
- Reported Damages: $756.00
- !
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 received a call from Tyler B. Keating from EastPoint Funding Partners
[email protected]
www.eastpointpartners.net
Just like the others on this site, I too was offered a $5000 loan at an 8% interest rate..
i arrived at Western Union and contacted Tyler B. Keating at 855-277-3840 ext. 361
Who he stated his manager was named Gary Bennett at ext. 619
Tyler stated on the phone that I had an investor named Alejandro Peralta Palma, Spain that would be funding my loan and he would need a security deposit of $700 + $56 (Western Union fee) sent to him via Western Union.
Right here I should of stopped and realize this was a scam. However being naive I trusted Tyler Keating and sent the money to Alejandro Peralta located in Palma, Spain.
Now I know for sure I have been scammed I am unable to reach any of them.
Isn't there anything that can be done to help prevent future scams from this fake Company?
- Anonymous SBID #00ba146140
- Posted 11/21/2013
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Company Statistics
- Complaint Against EastPoint Funding Partners
- Complaints Filed: 20
- Reported Damages: $178,991.68
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