Complaint 193319 Details

  • Date Occurred: 12/12/2014
  • Reported Damages: $200.00
  • Location: Pennsylvania

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 searching for personal loan and was offered 5,000.00 with only a "verification" of first payment 198.00 being on either my personal credit/debit card, or loaded on a "MoneyPak" card. I was promised the funds of 5,000.00 in addition the 198.00 would under no circumstances be withdrawn at any time. Well I got way scammed! They say if I only send 110.00 MORE dollars I'll be on my way to being five thousand dollars richer. SCAMMED!!!

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 200.00

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 1
  • Reported Damages: $200.00
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