Triple Seven Financial/Rachel Price
Complaint 162147 Details

  • Date Occurred: 09/28/2014
  • Reported Damages: $801.00
  • Location: 12 Southeast 7th St. Suite 712, Fort Lauderdale, Fl 33301
  • !

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 sent $735.00 Western Union and was charged a total of $801.00 but never received the loan which was supposed to be for $8,000.00. I sent the money to Kathleen Grey in Boston, MA USA and still have not received the loan which was supposed to be for $8,000.00 which was supposed to be direct deposited into my account within 6-8 hours.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 801.00

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Business Profile Summary

  • Triple Seven Financial logo

Company Statistics

  • Complaint Against Triple Seven Financial
  • Complaints Filed: 9
  • Reported Damages: $5,895.00
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