Falcon Legal Funding
Complaint 125606 Details
- Date Occurred: 05/21/2014
- Reported Damages: $2,000.00
- !
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 applied for a loan on May 21st and was contacted by Kathy Banks who claims to be a consultant for Falcon Legal Funding. She says I was approved for a secured loan of $7000 but had to pay a fee that will cover the cost of the money transfer and the lender. Over a period of almost 2 weeks going back and forth I realized I was never getting a loan after sending over $2000 over Western Union.
876.370.0115 is their number... they also call from a 1800 # as well.
- Anonymous SBID #c1a59b56d1
- Posted 06/14/2014
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Company Statistics
- Complaint Against Falcon Legal Funding
- Complaints Filed: 3
- Reported Damages: $5,043.52
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