EastPoint Funding Partners
Complaint 38312 Details

  • Date Occurred: 11/21/2013
  • Reported Damages: $800.00
  • !

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

Here are some tips for determining whether a loan is legitimate or a scam:
1) They don't use a free email address (yahoo, gmail, hotmail, live, etc)
2) They have a secure website you can go to to fill out their application (this isn't 100%... do a search with the company + fraud and also + scam... and check the BBB)
3) They don't require ANY fees upfront. Any fees will come out of proceeds of the loan (scammers want their fees via Western Union or Moneygram)
4) They have a REAL address you can send mail to
5) They have a REAL phone number, not a cel phone
6) Look at their profile - usually created in the last 48 hours. Why? Because they get reported for this, yahoo deletes the accounts, so they just open a new one and send again until they are deleted once more!
7) If you're STILL not convinced, despite one or more of the above applying, check them out for yourself: http://www.nextwebsecurity.com/LocationT… allows you to search for their IP... turn on your full headers and check each one of the IP's in their email to you! Or check the data base at: http://www.419legal.org/ ...if nothing shows up, post your email under: http://www.419legal.org/fradulent-email/ and a professional will check them out for you... (please include FULL headers minus your personal information)... Once you've checked them and are convinced they are scammers, please forward a copy of their "loan application" to [email protected], [email protected], etc

Face facts... YOU need to work on your credit... Get a 2nd job, cut back... you know what needs to be done, DO it! A loan isn't the answer...

http://www.eastpointpartners.net/index.php?option=com_content&view=category&layout=blog&id=37&Itemid=37

http://www.superpages.com/bp/Arlington-VA/Eastpoint-Funding-Partners-L2316666096.htm?&rwtab=1&rwtab=1#BPreviewContainer

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Business Profile Summary

  • EastPoint Funding Partners logo

Company Statistics

  • Complaint Against EastPoint Funding Partners
  • Complaints Filed: 20
  • Reported Damages: $178,991.68
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