Mr. Willaim Morgan Of Morgan Loan Venture's Cape Coral, FL.
Complaint 39307 Details
- Date Occurred: 11/18/2013
- Reported Damages: $220.00
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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
PROMISED A $5000.00 DOLLAR LOAN IF YOU WESTERN UNIONED HIM $220.00 WITHIN 24 HOURS AND THEN AFTER YOU SEND HIM THE MONEY HE WANTS ANOTHER $310.00 FOR SOME SORT OF BANK COLLATERAL OR SOMETHING!!!! INTERNET LOAN SCAM OPERATIONS IN CAPE CORAL, FLORIDA IT IS A BIG SCAM OPERATION THAT NEEDS TO HAVE SOMETHING DONE ABOUT IT!!!!
- BLAIS SBID #95304c5095
- Posted 11/23/2013
Comments
- Jason SBID #f253977452
- Posted 12/17/2013
- I GOOGLED HIS ADRESS AND ITS A GAS STATION/AUTO PARTS STORE AND HE SAID THAT HE RENTS OUT THE APARTMENT UPSTAIRS. I CALLED THE PLACE AND THEY ARE REPORTING IT TO THEIR CORPRATE OFFICE!!! ITS EVEN FUNNIER THAT THERE'S NOT A LIGIT PLACE FOR THE OFFICE!!!
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Company Statistics
- Complaint Against Mr. Willaim Morgan Of Morgan Loan Venture's Cape Coral, FL.
- Complaints Filed: 1
- Reported Damages: $220.00
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