Atria Lending Source
Complaint 190693 Details

  • Date Occurred: 12/12/2014
  • Reported Damages: $2,200.00
  • Location: toronto/online
  • !

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

we were scammed. seemed real and legit, paper work and all. however, they wanted money transfer through money mart - never do that! then they didn't deposit the money they agreed to deposit. they asked for more money $500. as we were about to dep the remaining $500, we clued in that something was off. So we never finalized that transaction. We called and told them we wanted our guaranteed money back. They said 10 business days. chances are we will never see the $2200. Allison Mitchell #144

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Atria Lending Source logo

Company Statistics

  • Complaint Against Atria Lending Source
  • Complaints Filed: 3
  • Reported Damages: $5,500.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.