Tyrone and Associates
Complaint 159035 Details

  • Date Occurred: 09/19/2014
  • Reported Damages: $300.00
  • Username: Frank Foster
  • Location: New York

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 that I had outstanding payday loans from an internet company called Cash Advance America. I was not given the date of the loan but was told I was having fraud charges placed against me. He told me that I would be arrested at work tomorrow if I did not pay the entire amount due of $713.00. I became scared because he did call my work place and ask for me by name. I have no idea how he obtained my work place number because I have never given it out to anyone. Due to the fact that he pulled my work place into it, I did get $300.00 together and paid him with a Green Dot MoneyPak Card from CVS. His phone number is (Personal Info Removed) and fax number is (Personal Info Removed). I also have a verification specialist, John Staffoni at 888-821-7576, that has called to verify the funds. I tried to return the call but have not spoken to him. I called the supposed PayDay Loan Company and was told that I was scammed and to get a hold of you to inform you and see if I can get my money back. I cannot express how much of an inconvenience this is for me. I did not have $300.00 to send to a scammer.

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Business Profile Summary

  • Tyrone and Associates logo

Company Statistics

  • Complaint Against Tyrone and Associates
  • Complaints Filed: 1
  • Reported Damages: $300.00
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