352-678-3952
Complaint 156426 Details
- Date Occurred: 09/08/2014
- Reported Damages: $325.00
- !
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 was told if I sent 315.00 a 10.00 fee to send western union, for insurance on a unsecure loan that i was approved for a 3,500.00 loan. The money would be in my checkong the next day and it was not, I was then told the IRS was holding my loan because of my credit score, they wanted me to wire more money 400.00 to bring my credit score up to release my loan. Nothing was said about my credit score when the transaction took place, i just want my 315.0 back. The company is supposed to be in St. Petersburg, FL.
- Sandy SBID #bb67a93cfa
- Posted 09/12/2014
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Company Statistics
- Complaint Against 352-678-3952
- Complaints Filed: 1
- Reported Damages: $325.00
What is SBID?
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