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
- binscammd SBID #da312ad374
- Posted 01/02/2013
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Company Statistics
- Complaint Against J. Worthington Direct Finance
- Complaints Filed: 5
- Reported Damages: $4,979.54
What is SBID?
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