Complaint 199405 Details

  • Date Occurred: 01/12/2013
  • Reported Damages: $240.00
  • Location: California

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 on January 11,2013 that I had qualified for a $3000 loan. I was told I needed a cosigner when I informed them that I didn't have anyone to cosign for me thy said I could still get the loan if I loaded a Green Dot card with $240. I did so on January 12, 2013. I spoke to Andy Wilson Senior Account specialist. He said he would contact me in 45min-1hour. He never called so I called him. He said that because my credit score was so low I needed to send an additional $330 in order to get the loan. He said it would be refunded and I would get a total of $3570 for a loan. Not having an additional $330 to send I never received the loan and in addition lost the initial $240. I always tell my mom if it sounds to good to be true then it is, I should have taken my own advice.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 240.00

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 5
  • Reported Damages: $1,146.95
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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.