Compass Global Financial
Complaint 199523 Details

  • Date Occurred: 01/11/2013
  • Reported Damages: $1,500.00
  • Location: Kingston, Jamica

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 approved for at loan of $30,000.00 was told because I had no collateral I had to provide 3 months payments up front. They asked me to send it via Western Union...I did, however they did not make the deposit. I also signed loan documents that seemed legitimate.

Update: 01/25/2013

They never returned my money, I never received the loan. Cosed checking account they had access. Changed cell phone#.They constantly called-money was on it's way. LIES!

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 1,500.00

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Comments

  • willbethelast
  • willbethelast SBID #4bdedd9cc5
  • Posted 01/14/2013
  • Hello Onelearnedlesson
    I have also applied for a loan, Im not going to make a complaint yet, I will see what happens today as i was told money would be in my account today no later than tomorrow. If i may ask what day did you apply for your loan?
  • Was this helpful?
  • ciaobella
  • ciaobella SBID #3e02e4e1f8
  • Posted 01/25/2013
  • Hi Onelearnedlesson
    did you ever get your loan or your money back I got scammed to
    Lots of promosses but no resalts this pepole have no hearts
  • Was this helpful?

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Business Profile Summary

  • Compass Global Financial logo

Company Statistics

  • Complaint Against Compass Global Financial
  • Complaints Filed: 6
  • Reported Damages: $4,620.00
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