Crestridge Capital & Mark Sellinger
Complaint 125748 Details

  • Date Occurred: 01/06/2014
  • Reported Damages: $845.00
  • !

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 ONLINE FOR LOAN AND WAS APPROVED THEN I RECEIVED A PHONE CALL ASKING FOR ME TO PAY 5 MONTHS OF PAYMENTS UP FRONT TO SHOW THAT I COULD MAKE THE PAYMENTS ,I THINK THEY CALLED THIS CREDITWORTHY.I RECEIVED ALL THE PAPERWORK TO LOOK OVER AND SIGN AND FAX BACK TO THEM. THEN I WAS TOLD TO GO TO WESTERN UNION AND PAY THIS AMOUNT TO A CRYSTAL MERRITT IN NEW YORK (WHICH I HAVE ALL THE PAPERWORK) THEN WHEN I WESTERN UNION THE MONEY ,THEY WOULD WIRE THE MONEY $5000.00 TO MY CHECKING ACCT EVERYTHING LOOKED LEGAL, AFTER THEY RECEIVED THE FUNDS I CALLED THEM AND THEY SAID THERE WAS A PROBLEM WITH THE LOAN AND I NEEDED TO PAY MORE MONEY $1400.00 MORE BECAUSE THERE NEEDED TO BE MORE GOOD FAITH MONEY PAID IN ADVANCE I TOLD THEM NO AND WANTED A REFUND ISSUED A.S.A.P. THEY SAID I'D HAVE TO WAIT 4-5 WEEKS I SHOULD HAVE IT BY FEBRUARY 17,2012 AND IT WOULD BE DIRECT DEPOSITED INTO MY ACCT OR IT WOULD BE MAILED TO MY HOME,IN THE PAPERWORK I RECIVED IT HAD MY FIRST PAYMENT DUE IN MAY SO I HAVE SINCED CLOSED THAT ACCT DUE TO THE FACT THAT I AM NOT ABLE TO REACH THEM BY PHONE ANYMORE OR E-MAIL, CAN YOU HELP OR TELL ME WHAT TO DO

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Business Profile Summary

  • Crestridge Capital & Mark Sellinger logo

Company Statistics

  • Complaint Against Crestridge Capital & Mark Sellinger
  • Complaints Filed: 1
  • Reported Damages: $845.00
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