Complaint 194193 Details

  • Date Occurred: 12/24/2014
  • Reported Damages: $200.00
  • Location: Chicago

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

They kept calling over and over, trying to get me to accept a loan from them. They said I could get 1,000 dollars but I would have to put $100 down on the first months bill for their security. They also added that I needed to send them the money with a green dot money pack because they have a promotion going on with them. I declined a few different times. However they caught me on a bad day when I really could use the money and was hopeful and vulnerable enough to fall for their scam. Not only did they steal my $100 dollars from my money pack, but they also removed $100 dollars from my bank account. I am afraid now because they have my bank account info and social security number. They even tricked me into giving them my mother's maiden name. I don't know if they are now going to try to steal my identity and I can't believe I fell for this whole devious scheme they have going here.

  • 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: 163
  • Reported Damages: $138,960.42
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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.