cash flow
Complaint 12672 Details
- Date Occurred: 08/16/2013
- Reported Damages: $160.00
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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 was phoned about a no interest loan from the us tresurary i was told i had to wire them 10 percent of my loan which was 600.00 which was there minumum they will offer you up to 6000.00 so I wired 60.00 to Surjeet Singh in India then was told that they were based out of washington dc. i did a reverse lookup on the number everything was correct. Then i was told to wire another 89.00 for an activation. so i did that. So far i havent got a return call or been able to contact anyone at the company phone number 12025069937 And have not recieved my 600.00 dollar loan
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cash flow Complaint 8544 for $70.00
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Donna
- Posted on 08/02/2013
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Company Statistics
- Complaint Against cash flow
- Complaints Filed: 2
- Reported Damages: $230.00
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