Pay Day Loan Scam
Complaint 167000 Details
- Date Occurred: 10/13/2014
- Reported Damages: $210.00
- Location: 209-643-0391
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 contacted a company online in desperate need for a payday loan of a 2,000. The company told me in order to get the money transferred into my checking account i would have to make a western union deposit of 200.000 dollars my granddaughter went to western union made the deposit of 200.00 the receiver was Sujan Podder Destination code was India the MTCN: number was 122-393-4563 i call them gave them the information they told me 30 min the money would be in my acct waited check my acct no money checked 30 min later no money call them they are now hanging up in my ace please help me im 69 year old woman and i can afford to give anyone 200 bucks i am trying pay my mortgage so i want lose my home thanks
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 210.00
- latiguewest SBID #6585c84b40
- Posted 10/13/2014
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Company Statistics
- Complaint Against Pay Day Loan Scam
- Complaints Filed: 1
- Reported Damages: $210.00
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