Money Mutual Lending Services - 800-869-1477
Complaint 182129 Details

  • Date Occurred: 11/04/2014
  • Reported Damages: $2,325.00
  • Location: 7346 Frankford Avenue, Philadelphia PA 19136
  • !

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 applied for a online loan through Sylvestor and Associates and got a call from a Susan Barnes saying that I had been approved for a loan in the amount of $10,000 through Money Mutual Lending Services with a private lender - She said the conditions were that I would pay the first three months payment which I did at 675.00. Sent it Western Union to a Shawn Baker in Toronto. Then when I did not recieve the loan I was transferred to Becky Thomas (Manager) and she said my Credit score had changed (which I could not understand why) and I needed to send another 3 months payments in good faith to prive I would pay. Then when I still not recieve the loan I was told by Becky that they needed 400.00 for insurance in case I could not make a payment. I still did not recieve the loan I called back and a man named Jeremy (Night supervisor) said because I was in Canada I needed to pay a duty tax(275.00). Then again no loan - then talked to a guy by the name of Alex and then Jeremy again and they said my lender pulled out but they had another lender and I would have to pay 300.00 to transfer all the paper work. I did and still did not get the loan - I had a gut feeling I was being scamed but really needed this money. Now when I call the number they gave me I get that the number has been temporarily disabled. All money sent was sent by Western Union to a Shawn Baker in Toronto. Also as I further checked into it - I was reading RIP OFF and realized there are other people who are in the same situation. Which the exact same circumstances. They even sent me an actual contract with all the terms to sign by email and when I tried to email them - there email address was not valid - the email address was [email protected]

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 2,325.00

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Business Profile Summary

  • MoneyMutual logo

Company Statistics

  • Complaint Against MoneyMutual
  • Complaints Filed: 5
  • Reported Damages: $5,174.49
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