Regency Capital Solutions LLC
Complaint 41924 Details

  • Date Occurred: 11/28/2013
  • Reported Damages: $1,653.00
  • !

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 applied for an online add the week of Nov 14 and was approved for 7500 dollars. In addition to an upfront collateral fee of 824.70, they required an additional 700 dollar insurance fee, which I naively moneygrammed to their office in New York, if it's really there. The funding of the loan did not take place on Monday the 28th as promised, and I have been unsuccessful in trying to contact them since. I do not get a live person but instead an answering machine.Beware of such individuals.

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Business Profile Summary

  • Regency Capital Solutions LLC logo

Company Statistics

  • Complaint Against Regency Capital Solutions LLC
  • Complaints Filed: 15
  • Reported Damages: $12,917.76
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