Lake Point Loan Services
Complaint 46585 Details
- Date Occurred: 12/09/2013
- Reported Damages: $955.00
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
William Davis called my husband and told him we were approved for a $6000 loan he faxed us papers for a signature and other papers containing false ifo about the loan he got our account & route number the papers also contain a signatured name Burt Samuels.....William Davis had me to buy two greendot money pack cards & load the money onto them & to call him back with the pin numbers i did he said that $6000 would be in our account at the end of the day but it was not my husband called him bak and he said that wr would have to pay another $1000 for insurance & the loan would increase to $8000 we told him thats not what we were told & ask for our money back & hetold us we couldnt have it.....where can we get help??....
- Shun SBID #a9be48368c
- Posted 12/12/2013
Comments
- Samantha SBID #7db60e98f3
- Posted 12/13/2013
- Make a report to the FBI fraud department. These people will be caught. Even though they have screwed me I will not let them get me down around christmas. I have a child to think about and it will come back to them. And when it does it won't be pretty.
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- BDavis SBID #98e5c470b6
- Posted 12/14/2013
- this also happen to be on 12/02/2011 for 5 upfront payment at 1st for $887.00 then when it was not in my account i called then and then they sais i needed additional $1000 for insurence so i had to borrow that and sent that to them and was promised that that would be in my account 3-5 hrs later when it was not there i called back and they clain i need another $1000 for full insurance coverage i finally hung up i still have my contract they claim i check the box for insurance coverage which is a lie cause i have my signed contract and i never checked anything on my contract i just signed it and faxed it back to them Damm Crooks
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- Shun SBID #a30b21b8c5
- Posted 12/19/2013
- Hi Samantha could you please give me the number to call the FBI that you called....me and my wife have 5 small children who are goon to be very dosapointed christmas morning my wife was layed off from work and just like you we were tryin to make sure they had a good christmas thats why we gave them all we had and they took it & had nerve to ask for more these people are cruel & very sick to do people like this at christmas.....
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- Shun SBID #2fe0971ec1
- Posted 12/19/2013
- Hi Samantha could you please give me the number to call the FBI that you called....me and my wife have 5 small children who are goon to be very dosapointed christmas morning my wife was layed off from work and just like you we were tryin to make sure they had a good christmas thats why we gave them all we had and they took it & had nerve to ask for more these people are cruel & very sick to do people like this at christmas.....
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- BDavis SBID #98e5c470b6
- Posted 12/21/2013
- hi Samanta i need that FBI Number as well we have contacted our local news in cincinnati Ohio i ve called Attorny Generl we call Thee Better Bussiness Burea in rhode Island we have contacted the Money green Dot pak Card to follow the transation they are being sent to a mangold Debit card but mangold cant release the name on the card unless there is a fraund investigation going on hopefully we all get this issue resolved and the lock up theses crooks B.Davis
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Company Statistics
- Complaint Against Lake Point Loan Services
- Complaints Filed: 13
- Reported Damages: $38,264.00
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