Leane Darnwell
Complaint 166973 Details

  • Date Occurred: 10/11/2014
  • Reported Damages: $602.00
  • Username: Leane Darnwell
  • Email: [email protected]
  • Location: Lagos, Nigeria

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 had applied for a Business/Personal Loan with him/or his Company"Credit Swift ltd" Which all seemed to check out okay, or maybe I should say better than most.
The fee he charged for the loan was $560.00 usd. I made 2 payments over 2 days via Western Union. A total amount sent was $560.00. I was promised the loan would be transferred into my bank account with in 24 hours. I did not here from at all the first 24 hours after the entire amount was sent. However I did get two different people answered the business lines that are listed on there advertisement.
One Woman I spoke to new Leane Darnwell, but tried to act as though she knew nothing. A man answered the other line. He said he knew nothing about anything. Which I knew was a lie because the moment I mentioned the word Loan,and Credit Swift he got very agitated and got off the phone.
I have received two emails from Mr. Darnwell since he picked up the money.They both said that he needed $210.00 more for insurance, and that he was trying to work out the transfer without the additional funds. I told him I would give him 24 hours to present me with a loan or a full refund, or I would take action. It has been another 24 hours. I have heard nothing. I am taking action. I have been scammed many times this is the first time I have done anything. I guess because I am about to loose my home.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 602.00

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Business Profile Summary

  • Leane Darnwell logo

Company Statistics

  • Complaint Against Leane Darnwell
  • Complaints Filed: 2
  • Reported Damages: $1,602.00
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