727-400-3001,,xt,120
Complaint 123351 Details

  • Date Occurred: 06/06/2014
  • Reported Damages: $450.00
  • Phone Carrier:
  • !

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

My name is Storm Chambers,
I needed an emergency loan,i went online searching for legit loan companies,this began a few days ago,then on the the above date my phone rang a woman by the name [Olivea],asked me if my name is [Storm Chambers], i answered yes,she proceeded to not ask,,but in a sense tell me my place of employment, my [D.O.B],And everything that's about me,
She then made an offer of a loan of [$2,000.00]at [$120.00] a month payback in a 2 year period,in my need for this money,i said yes,she then transfered me to a [Mr.Roger Williams],who then asked me to pay them [$2000.00]for security purposses, in my needing this money i said ok, he then told me to get a [GREEN DOT MONEY PACK],,put the [@00.00] on the card and have it scanned at the pharmacy,and on my return scratch the back off to show the numbers,and read them off to him,then he said the money will be in my account the following day,
I then went andchecked my bank,it was'nt there,i came back and asked him for his registered number,and the state and City he was calling from?he stated he is registered,and he was calling from [Clearwater,Florida],and i need to come up with an additional [$250.00]in order to get the loan, i now felt he now had me in a squeeze,because if i dont,i'll lose my money, but it was an high price to pay for a small loan,but i did anyway,because it was something i needed then,only to find out it was all a scam,
So received no money but was then verbally thretened for calling them scammers, he then said he'll bring charges against me for calling them scammers, no monies was deposited in my account,
I think when the cooperations took the jobs and the tecnologies to India and those Overseas Countries, like the phone companies,and cable companies to bill us and pretend to be in this Country,they gave them a greenlight to turn it around and scam us,by using the that same tecnology against us,
Thanks for reading this,
Storm Chambers.
PS,i made an error in the line where i was stating the amount of [$200.00]but instead i used the @,by mistake.

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Business Profile Summary

  • 727-400-3001,,xt,120 logo

Company Statistics

  • Complaint Against 727-400-3001,,xt,120
  • Complaints Filed: 1
  • Reported Damages: $450.00
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