Parkland Capital
Complaint 170327 Details

  • Date Occurred: 10/19/2014
  • Reported Damages: $0.00
  • Location: 30 E. 76TH STREET NEW YORK, NEW YORK 10021

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 WAS APPLYING FOR LOANS ON THE INTERNET & I HAVE POOR CREDIT, SO I WAS SURPRISED THAT PARKLAND CAPITAL CONTACTED ME THROUGH PHONE & EMAIL WHEN EVERYONE ELSE DENIED ME. THEY WERE A COMPANY THAT HAD OUTSIDE LENDERS TO FINANCE PEOPLE THAT ARE A CREDIT RISK, LIKE MYSELF. I QUESTIONED THEIR COMPANY FIRST THING, I EVEN ASKED THEM IF THEY WERE A SCAM, THE GENTLEMAN ASSURED ME THEY WEREN'T. EVERY QUESTION I HAD FOR HIM HE COULD ANSWER REASONABLY. BUT, BEFORE I GOT THE $10,000.00 WIRED TO MY ACCOUNT THAT I HAD APPLIED FOR I HAD TO SEND THEM A MONEYGRAM OF $990. I DID MY RESEARCH CHECKING TO SEE IF THE ADDRESS WAS REAL, IF THE PHONE NUMBERS WERE REAL, ETC. EVERYTHING CHECK OUT. BUT THE DAY I HAD DECIDED TO SEND THEM THE MONEY I RE-CHECKED EVERYTHING, THAT'S WHEN I CAME ACROSS SCAMBOOK & A COMPLAINT THAT HAD BEEN FILED JUST TWO DAYS PRIOR. THANK YOU SCAMBOOK! I DIDN'T SEND THEM ANY MONEY, & I CALLED THEM TO LET THEM KNOW THAT I KNEW THEY WERE A SCAM & THAT I WAS GOING TO DO EVERYTHING IN MY POWER TO SHUT THEM DOWN SO ANOTHER INNOCENT PERSON WAS NOT SCAMMED BY THEM. SO THAT'S WHAT I AM DOING

  • Seeking Resolution: Other
  • SHUT EVERYTHING DOWN, SQUASH THEIR OPERATION!

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Business Profile Summary

  • Parkland Capital logo

Company Statistics

  • Complaint Against Parkland Capital
  • Complaints Filed: 5
  • Reported Damages: $3,350.05
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