Blue Valley Services
Complaint 159392 Details
- Date Occurred: 09/20/2014
- Reported Damages: $524.00
- Username: Blue Valley Services
- Email: [email protected]
- Location: 415 5th Ave. 20th Floor New York, NY
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
Applied for a loan for debt consolidation and was contacted by Jeremy Winters with good news that I had been approved by private investors and had excellent terms of just over 4% for 8 years, which I thought was awesome. He sent the documents via email as promised and gave me the terms of option 1 a co-signer, 2, the title to a vehicle not more than 4-years old or I could get insurance which I would need to purchase upfront in the amount of $524.00 and would be re-fundable after 6 months. As requested I filled out the documents and promptly returned them and called him @ 888-539-4619 upon reviewing my documents we then came to the terms of the insurance policy at which point he told me that I would need to go to Western Union and do a wire transfer to a Mr. Kevin Stewart in Brampton Ontario Canada. I was very suspicious at this point because this seemed like a scam so I googled the name and found that these guys have been scamming for some time. Be aware because it is too good to be true..
- Seeking Resolution: Other
- Shut down the scam, this is not a legitimate business..
- ASCOTT5252 SBID #c0c8931817
- Posted 09/20/2014
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Company Statistics
- Complaint Against Blue Valley Services
- Complaints Filed: 7
- Reported Damages: $2,959.38
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.