Finance General
Complaint 130025 Details
- Date Occurred: 06/19/2014
- Reported Damages: $184.00
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
Company contacted me a Mr. Brett Haney offering me a loan for $2000.00 to be paid back in 10 months. First payment to be wired $174.00 which was wired via western union. Then Mr. Heney wanted me to wire him $200.00 to pay for the Irs taxes to release the money. I said no deal was odd. The $174.00 was wired to India and pick up person Sajida Sajida in no time received the money. No telling how much money they get out of American,s and I want to know what the money is used for and I want my money back. The police are involved and I hope the Ire and international authorities will act and stop these people.
- Carol SBID #83a34afc6e
- Posted 06/26/2014
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Company Statistics
- Complaint Against Finance General
- Complaints Filed: 1
- Reported Damages: $184.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.