J Worthingon Direct Finance
Complaint 195911 Details

  • Date Occurred: 12/14/2014
  • Reported Damages: $1,300.00
  • !

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

promised $10,000 loan, security deposit $775, then extra security of $500, they then wanted another $462 for transfer fee, which was not paid. never received loan or security deposits.

names associated are Amy Stewart, Jessy Powells, Gregory Rose and Thanashaye McKenzie

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Business Profile Summary

  • J. Worthington Direct Finance logo

Company Statistics

  • Complaint Against J. Worthington Direct Finance
  • Complaints Filed: 5
  • Reported Damages: $4,979.54
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