usa advance
Complaint 99 Details
- Date Occurred: 06/02/2013
- Reported Damages: $200.00
- !
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
they call threaten me and said not to ignore them
said i had a loan that was bad and wanted me to pay or put me in jail
talked to a kristine said to fax a paper singed with me saying i agree to pay this 200 dollars 6/3/11 on a wal mart debt card and next friday 286 dollars and 200 dollars
email address was [email protected] there phone number
8316079214 there in captos ca and phone number also can be 320051685
so got card and believed them and gave them 200 dollars
transaction shows up as cfs in buford ga
but now i cancelled the card and reported them to fbi ic office
now i lost 200 dollars to these scammers ....
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Company Statistics
- Complaint Against usa advance
- Complaints Filed: 1
- Reported Damages: $200.00
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