COMPLAINT FILED UNDER:: PRIME MUTUAL INC
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Prime Mutual inc
Complaint 140668 Details

  • Date Occurred: 07/26/2014
  • Reported Damages: $576.50
  • !

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 through these people and had been in contact with Eric Mavins in relation to it they told me that I had to pay $500 australian dollars to a western union account to cover the insurance and fees for the loan. I was told I would then receive the papers to sign and money on the same day. After stupidly transferring the money they advised I would need to transfer an additional $400 to receive the money and cover transfer fees. I asked for a refund as they refused to just pay into my bank account rather then western union and still have not heard from then. They told me to pay money to this person: First name: Oladele Omotayo

Last name: Awoniyi

Office Address: Jln 2 B29 Mid Valley
Kuala Lumpur 46150 Malaysia

The persons name I have been dealing with is Eric Mavins and his details are: Eric Mavins
Mutual Prime, Inc. | Private Lending Services | 518 17th Street, Unit 1860 | Denver, CO 80202
Direct: 720.663.0340 | Office: 303.997.1424 | Fax: 206.337.4982
and also received text messages from this person Dale Johnson phone number: +1(720)340-7676

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Comments

  • sia1987
  • sia1987 SBID #cd7654acea
  • Posted 08/01/2014
  • I also had the same issue but I spent over 850 to do this loan and now they are asking for bank details which I will not give. So in saying this I am going to call the FBI and push that these fraudsters get investigated.
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  • alyce
  • alyce SBID #528cb117d0
  • Posted 08/01/2014
  • Yea do not use them. I asked him a million times to verify that it was not a scam and he assured me that it wasn't and I would receive money quickly and everything would go ahead smoothly.. more like a giant headache. Have you been in contact with the same person? You should get a cheap prepaid credit card and provide those as bank details and see what happens atleast they would not be giving anything away. I have emailed them asking for a full refund but of course they will not reply. Should have known and I even told myself not to go ahead with it but when you have someone telling you how easy it will be then that makes it easier to go along with. So stupid. And in reality you do not pay anything upfront for a loan.. especially not through western union. All the documentation for the contract and terms seemed so legit.
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  • sia1987
  • sia1987 SBID #cd7654acea
  • Posted 08/01/2014
  • Yes that is so correct and I am still in contact with him right still waiting for a refund and said to provide bank details... I am going to do a empty account and ask for it to be put in there
    ?
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  • alyce
  • alyce SBID #fd38763ee2
  • Posted 08/01/2014
  • Worth a try as there is no real excuse he can come back with and ask you to pay more as if there would be any fees associated with the transfer your bank would deduct them from you when you receive the money. I asked him to transfer to my bank account and I would provide details as the terms and conditions said that it was the clients choice how they receive the money. He did not give me an option and told me it was organized with western union and if a wanted the transaction number to complete it I would need to pay the extra $400. I refused and said no just put it in my bank account as I did not say I wanted it payed that way and my bank would deduct any necasary fees from me then and he just kept ignoring me telling me that one I pay that then I would receive the number.
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  • sia1987
  • sia1987 SBID #cd7654acea
  • Posted 08/01/2014
  • LIES because that is what he said if I paid the 200 than he asked for the last 100 and than I gave up and said i will report them which I have just done and I am goign to open a empty bank account and provide them with that
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  • alyce
  • alyce SBID #1a537bbda0
  • Posted 08/01/2014
  • Yea see how you go, I would try it and see what they say. Were you in contact with the eric person? I even emailed them and said if this is a scam and you ask for more money after this I will report you and will continue to bug you and hunt you until I get my money back. But he kept saying we are not scammers we would never rip people off with there hard earned money blah blah blah
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  • sia1987
  • sia1987 SBID #cd7654acea
  • Posted 08/01/2014
  • I know I also forwarded all this to my lawyer who is also my director/CEO he is looking into this as we speak and is contact with the FBI white collar crime. He just said he will open a bank account and get it transferred into their.
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  • alyce
  • alyce SBID #e01e144457
  • Posted 08/01/2014
  • I have just sent him an email from another email account asking about information on the loans so when he replies I can grill him about my refund.. Messed with the wrong person! If you need any more information I have emails etc and my receipt from payment to western union can provide any if you need it.
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Business Profile Summary

  • Prime Mutual inc logo

Company Statistics

  • Complaint Against Prime Mutual inc
  • Complaints Filed: 2
  • Reported Damages: $3,376.50
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