Spring Funds Direct Inc.
Complaint 4219 Details

  • Date Occurred: 06/24/2013
  • Reported Damages: $750.99
  • !

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

MY NAME IS RAFAEL , MY WIFE AND I WERE IN NEED OF A LOAN,DO TO FINANCIAL CIRCUMSTANCES,WE WERE FIRST TOLD TO WIRE,,$250.00,,,WE DID AND THEN WERE ASKED TO SUBMIT $550.00 MORE DUE TO INS REASONS AND OR CREDIT...INCLUDING THE AMOUNT FOR WIRED TRANSACTIONS...I BELIEVE THAT THE PERSON CAN BE CAUGHT ,,,HOW,,,THE RECIEVING PARTY DURING A MONEY WIRE,,MUST PRESENT A PIC ID WHEN RECIEVING,,,THAT PERSONS NAME IS THE ABUSER OR HAS CONTACT TO THE ABUSER,,WEVE ALREADY CONTACTED THE BETTER BUISNESS BUREA,,CAN ANYONE ELSE SUGGEST ANYTHING ,,ON HOW WE CAN GET OUR MONEY BACK,,,ME MY SELF,,I JUST WANT 5 MINS WITH THE PERSON,,,ALONE !!

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Business Profile Summary

  • Spring Funds Direct Inc. logo

Company Statistics

  • Complaint Against Spring Funds Direct Inc.
  • Complaints Filed: 4
  • Reported Damages: $2,551.98
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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.