Presario financial
Complaint 82455 Details

  • Date Occurred: 03/02/2014
  • Reported Damages: $1,450.00
  • !

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

me and my spouse were supposed to secure a loan for 20,500. I sent western union money orders to a couple names they told us the receivers change as shifts change! we were supposed to recieve our money wed. no calls till yesterday then a manager came on the line and said i needed to send another 940.00 for my cheque to be released. we havent heard from them since. I got in touch with western union (via the 1800 # on back) they said my money order was picked up at a totally different location which it was sent to. i called that specific branch and they pulled security measures for me and fowarded pictures, ID and time in which the transfer was picked up by. I have recently been in touch with competition bureau, RCMP, FBI, and the fraud center. I hope no one else is victimized. Also when i asked for my money to be released they told us we cannot give the money back directly becasue there is a policy in which they have to follow and would take 15-30 days. The fraud center informed me it is ILLEGAL to ask for any monies for any loan in USA, Canada, or International. So please everyone beware of the loan sharks out there.

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Comments

  • Robert
  • Robert SBID #6811426b1f
  • Posted 03/04/2014
  • Deri, sorry for the loss of your money, I to lost 590.00 dollars. If there is anything I can do to help you or anyone else please let me know. I have a so called contract and reciept from moneygram for proof. I will do whatever it takes to take these scammers down!
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Business Profile Summary

  • Presario financial services logo

Company Statistics

  • Complaint Against Presario financial services
  • Complaints Filed: 8
  • Reported Damages: $5,923.00
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