EZ Finance Co
Complaint 189615 Details

  • Date Occurred: 12/10/2014
  • Reported Damages: $415.00
  • Location: 321-837-9261

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 looking for a payday loan and 321-837-9261 contacted me informing me that I was qualified for a loan of $500. As we proceeded with the conversation I was informed to go to the western union to send a payment of $130 plus the $10 western union fee to them and the $500 plus the $130 would be western unioned back to me. After sending the money the guy by the name of Bob Wilson called back and told me that I would need to send another $160 plus the western union fee because my account was blocked by the irs. I then proceeded to send the money through western union. Lastly, Mr. Wison called back and told me that there was a problem sending the money western union because the irs blocked the account so I would need to send another $125 plus the western union fee again in order to receive the money into my checking account. He then told me that the money would be in my account within 15 minutes and it never did. They stopped answering my phone calls so the next morning I called from my fiance phone and spoke with Bob Wilson who gave the phone to Gary Austin who told me that there was a problem sending the money to the bank and asked me to western union another $100 today and the money would be hand delivered to my door. I did not send any more money. I politely told them how I felt about the company and that I know their a scam and I would be contacting the better business bureau in ragards to this situation. I truely need my money back!

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 415.00

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Business Profile Summary

  • EZ Finance Co logo

Company Statistics

  • Complaint Against EZ Finance Co
  • Complaints Filed: 1
  • Reported Damages: $415.00
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