East point Funding Partners
Complaint 39272 Details
- Date Occurred: 11/21/2013
- Reported Damages: $1,200.00
- !
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 getting a call from Michael Percy at East point funding partners saying I could get a 5,000 dollar loan but I had to put up a collateral cause of my credit. I paid $1,200.00 and wired the money to barcelona spain from western union. However, the next day the 5,000 was supposed to be deposited into my account never came. They have my account number so I had to close it. I am out the $1,200 that I got from my friends because I thoguth I was going to be able to pay them back right away but nope was scammed by these awful people Micheal Spearcy and Garry. Probably not even there real names. The phone number no longer works.
- Anonymous SBID #f5c80f3bd8
- Posted 11/23/2013
Comments
- Shelby SBID #de84ff2b66
- Posted 11/28/2013
- I'm sorry, I wish we could just find them. I still have been sending emails because I know they still get them. What cruel mean individuals! I just can't shake this, I wonder how they got our info anyway?
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Company Statistics
- Complaint Against EastPoint Funding Partners
- Complaints Filed: 20
- Reported Damages: $178,991.68
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