ConsumerPayDayLoans.com
Complaint 193362 Details

  • Date Occurred: 12/22/2014
  • Reported Damages: $267.00

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

My husband were in need of funding to help with getting his kids something for Christmas, however, he were told by a guy name Jeff Hopkins that he were approved for $1000 once he send in $267.00 for insurance he would then in turn receive the $1000 plus the $267 back. Once he sent the $267.00 they in turn told him to send $399 to release the money of $1866, all of the money that he had sent plus $200 for Jeff not telling him about the $399. Talked to Daniel Marshall, Manager, he would release the money once he receive the $399. We just told him to send us our money back, however he said he couldn't do that. We are in the process of getting a lawyer.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 0.00

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Business Profile Summary

  • ConsumerPayDayLoans.com logo

Company Statistics

  • Complaint Against ConsumerPayDayLoans.com
  • Complaints Filed: 114
  • Reported Damages: $107,832.85
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