Alliance Professionals
Complaint 198959 Details
- Date Occurred: 12/13/2014
- Reported Damages: $314.00
- Location: New York
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 contacted by a guy named Shane Epstein..I was approved for a $3000 loan..was told I needed a consigner,put up property or take out insurance for true first 3 months..I went to western union and sent the money and of course loan was never deposited in my account..I was sent documents and papers through my email..talked to Shane all the way up until he received my $314,then all I got was busy signal,I did call from my friends phone and Shane answered and hung up on me,I also reapplied with a different email and Name and then I told him who I was, and of course he hung up called back busy signal..
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 314.00
- TBONE74 SBID #9925500de6
- Posted 01/11/2013
Comments
- K SBID #290c6811de
- Posted 04/22/2013
- Just some food for thought, they have moved on and created a new company called Greenfield Professionals....Same business practice same outcome.....File a complaint with the state attorneys office for they to work with the police department in Ontario....The new company persons is Michael Pavec and the money transfer goes to Wayne Tomosso......They keep moving on to get as many people scammed as they can.....It is up to us to stop them and see them in jail.
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
Alterna Cigs took unauthorized £ 69.99 from my account on the allege Complaint 350684 for $69.99
-
Alterna Cigs took unauthorized £ 69.99 from my account on the allegedly free cigarette on July 6,...
-
tomasz
- Posted on 07/08/2016
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Alliance Professionals
- Complaints Filed: 1
- Reported Damages: $314.00
What is SBID?
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.