MSA FINANCIAL SERVICE
Complaint 149682 Details

  • Date Occurred: 07/06/2014
  • Reported Damages: $673.00
  • !

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 filled out an application online for a loan and msa financial service Rep. ANNA contacted me telling me I was approved for a $5000.00 loan but since I had bad credit I had to put a deposit of $350 down FAX over my bank info, driver license, proof of residence, and two check stubs. Once I faxed everything over she need the money to be put on a green dot card so she can receive it. Once I called her with the 16 digits of the green card I was supposed to receive the money in 6-12 hours. The weekend past and once Monday came around she called and said the lenders needed $320 cause I was red flag I sent that over and I called the next day inquiring about my funds and once again she needed me to put more money. I did and got very upset and asked for her supervisor. He gets on the phone saying if I send $473 ill get my funds in 2hours. I demand a refund and he said well western union it to you in 14-21 days. I hung up called green dot and got partial of my money back but not $673. I received a lot of late fees because of this company

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Business Profile Summary

  • MSA FINANCIAL SERVICE logo

Company Statistics

  • Complaint Against MSA FINANCIAL SERVICE
  • Complaints Filed: 1
  • Reported Damages: $673.00
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