Avri Fast Funds/ Carrick James
Complaint 150818 Details
- Date Occurred: 08/25/2014
- Reported Damages: $995.00
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 inquired about a loan. Mr james and I have emailed back and forth for about a month. I sent him 95.00 for loan fees, I then sent 155.00 for some kind of government certificate, then 350.00 for a bank code and tax certificate, last 195.00 for western union fees. He promised me everytime no more money. The loan was for 5000.00. Even this morning after I made last payment, he promised me I had nothing to worry about the transfer was made and he would get back to me. He assured me this was legitimate and I had nothing to worry about. I have heard nothing since.
Update: 08/31/2012
This company has made thing correct and they are a reputable company. Carrick James is a caring man who has worked very hard in getting this loan completed. This was not a scam as originally thought.
- ksauce SBID #17afcd05c7
- Posted 08/25/2014
Comments
- ksauce SBID #56bbbcae80
- Posted 08/31/2014
- I want to make a rebuttal on this complaint. This company is reputable and is not a scam. Carrick James is a kind man and has worked very hard for me on this loan. All complications were resolved and was not a scam after all as originally thought. Avrifastfunds is a good company
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- ksauce SBID #56bbbcae80
- Posted 08/31/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against Avri Fast Funds/ Carrick James
- Complaints Filed: 1
- Reported Damages: $995.00
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