Regency Capital Solutions LLC
Complaint 40975 Details
- Date Occurred: 11/18/2013
- Reported Damages: $0.00
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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
Mr Wayne Harper contact me by phone telling me that I was apporove for a loan in the amount of 7,500.00 dollars, and that i needed to pay $824.70 as collateral toward my loan before the money can be wired to me in 24 hrs. to my bank account. The money that I was to have wired to him was to be sent via western union attn:Eleisha Pringle and to send a void check, proof of income, drivers license front an back.contact # to company that he gave me to call is 347-626-2691. The loan officer name is Wayne Harper and he is listed as the Senior Floor Manger.
- brenda44 SBID #8553f48004
- Posted 11/28/2013
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Company Statistics
- Complaint Against Regency Capital Solutions LLC
- Complaints Filed: 15
- Reported Damages: $12,917.76
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