Presario financial services
Complaint 81443 Details
- Date Occurred: 02/27/2014
- Reported Damages: $590.00
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 requested a 5,000 dollar loan and I got a contract and signed all the paper work and faxed it back and then I was told I had to send a moneygram of 590.00 dollars-10% insurance to process the loan and it would take 1-2 business days to process and I still have no loan and the contact number is no longer in service. Her name is Natalie Whittle and the number was 1-877-289-5149. The company is located in Kingston, Jamacia
- Robert SBID #6811426b1f
- Posted 02/28/2014
Comments
- jbeam SBID #5e1f7d4896
- Posted 03/01/2014
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My other half and I were looking into these people. Red flags were waving all over the place for me, but my girl wanted to trust the woman on the other end of the line.
So, she managed to get documents sent to her for an "insured personal loan" in which the insurance would cost $590 for a $5,000 personal loan.
I was still very uncomfortable with this. In any case, my girl printed the loan agreement and filled it out and wanted to send it back today. Before she attempted, she called the 877-289-5149 number and it is now playing some generic "cannot be completed as dialed" recording.
Needless to say, I was right from the start. Luckily, they got NO money out of us as they did with Robert. I am sorry you were taken, Robert. It is sad we cannot trust anyone at all online, even if the place sounds and looks legitimate.
I hope you find some way to get your money back and if you do, please report it back here for the rest of us and for those who were taken. -
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- Robert SBID #6811426b1f
- Posted 03/01/2014
- I am so glad you were not taken as I was and I hope that by me posting this scam saved you and anyone else money. It is hard losing 590.00 but a lesson learned.
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- cliff SBID #dc69961671
- Posted 03/08/2014
- did u get ur money back or loan ?
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- Robert SBID #2cd9c820b8
- Posted 03/09/2014
- Didnt want the loan after all the false stuff, and I have been trying to get my 590.00 back but they keep playing games!
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Company Statistics
- Complaint Against Presario financial services
- Complaints Filed: 8
- Reported Damages: $5,923.00
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