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Complaint 162642 Details

  • Date Occurred: 09/10/2014
  • Reported Damages: $550.19
  • Location: Scottsdale AZ
  • !

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 recieved an e-mail stating I could get a loan for $5000.00. All I needed todo was go by a money pak card and put $550.19 on it and call and give the the 17 digit code. I did that and spoke to Ellen and she stated everything was fine., when i did not recieve the funds into my account I began to worry, I started calling the phone number listed as 800-380-7997 and i spoke with Josehp, Paul and another lady, I could not ever get Ellen to call me back. They stated I was no longer in the computer and I should get my refund check in 14 to 21 days. I have not recieved my check yet. I have tried to call this morning and getting nothing but a busy signal. Please DO NOT fall for this. I just lost $550.17 and I don't want any one to get suckered. Melinda

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 550.19

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Business Profile Summary

  • E.Waters@VaultFinancialGroup.Com logo

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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.