Washington Equity Group
Complaint 6029 Details

  • Date Occurred: 06/30/2013
  • Reported Damages: $973.08
  • !

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 got a call from a guy named Micheael Thomas about a loan he said i collatal in sent 508 dollars western unoin to david parson i did it in barcolona . then later that evening i got a call from mark sheppard he said that they re asset my file and asked for 700 more i only sent 400 and asked for a 300 credit which then i sent it the day after. he than took gave my first 508 and it to frank schram an jamicia. then later on that day he i called westen union noboby pick the money up so i called him back and he gave the wrong mtnc # he then called me back told everything as ok in the money will be in the account in the morning . i check want no money in my account i then called finally the general manger sean killroy called me back said something was wrong an the lender back out he tryed to offer me another deal this time i didnt take it i asked for a refund then he told me it will be on july 22 i have recived my money i have emails of refund and the money order reciept and i planning to take a civil suit but no anwser was given because the phone was disconnected help me plaese get my money back to get my bllis caugth up

Update: 07/23/2011

phone number 1-866-988-3368 now disconnected
said i would recived my money back by fed ex i do have my western union reciepts and a note stating that i was to recived a refund and the building they in up for sale.

Update: 07/23/2011

phone 1-866-988-3368 fax stiil work i have all info needed dont know how to download

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Comments

  • indept36
  • indept36 SBID #b3c6c2c6cd
  • Posted 10/17/2013
  • 13, 2011Dear Mrs. Corneatta HolmesWe would like to thank you for your continued patience and cooperation. As per your request we areconducting the refund transaction as stated below.Refund Amount$973.01 USDRefund Date07/22/2011Transaction TypeMoney Order viaFedExReference NumberREF00923X6If you have any questions or concerns, please do not hesitate to contact our customer service departmentat 1-866-988-3368 ext 0.Kindest Regards,Kevin S. Williams CEOWashington Equity Group
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Business Profile Summary

  • Washington Equity Group logo

Company Statistics

  • Complaint Against Washington Equity Group
  • Complaints Filed: 3
  • Reported Damages: $2,259.08
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