Finvance
Complaint 174549 Details
- Date Occurred: 11/01/2014
- Reported Damages: $5,250.00
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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
please this is the highest order of scam i ve ever seen. my total deposits was 5,250 US Dollars. Pls help us to locate this man called Mark and his accomplish and recover our money for us. Mine was a loan which i need to pay back.
- Anonymous SBID #2e0119ea0a
- Posted 11/03/2014
Comments
- Fillmeup SBID #34643b1490
- Posted 11/03/2014
- Finvance is owned by an american scammer called Larry Leroy Wolfe from Las Vegas. It is unlikely you will ever see your money again. You can report the crime here : http://www.ic3.gov/complaint/default.aspx
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- Fillmeup SBID #34643b1490
- Posted 11/03/2014
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Here is a webpage giving you his details
http://company-director-check.co.uk/director/916867368 -
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Finvance Complaint 182992 for $400.00
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I sent $US400.00 to finvance2 and this money came out of my egopay account but did not go into my...
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Mary
- Posted on 11/23/2014
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Company Statistics
- Complaint Against Finvance
- Complaints Filed: 38
- Reported Damages: $34,254.75
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