Belvedere Financial Trust
Complaint 17755 Details
- Date Occurred: 09/02/2013
- Reported Damages: $800.00
- !
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
Basically I applied for a loan through loancity. I was contacted by someone named Neil Quinn who told me I was approved for a loan for $5000 and that I needed to put up collateral because my credit was bad. He also faxed some documents over which I reviewed and faxed them back along with my i.d. and pay stub. Then he tells me everything is on the up and up and the next day western union the money to someone named Adrianna. The processing fee was $56 bucks which neil said would be refunded back to me along with the loan. Needless to say it was a scam I have no money and my identity has been comprised. He said I would receive a refund on the 29th on sept during the lenders next billing cycle. Make sure to contact the better business bureau,FTC,and your local attorney generl to file a complaint. Also file a police report and get the file number just in case anything happens in the future with your identity.
- tiffany27 SBID #a2f817e01d
- Posted 09/02/2013
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Company Statistics
- Complaint Against Belvedere Financial Trust
- Complaints Filed: 27
- Reported Damages: $48,528.03
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