CashPaydayLoan.com
Complaint 200166 Details
- Date Occurred: 01/11/2013
- Reported Damages: $200.00
- Location: Money sent to tha phillippines
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 Shene on my cell phone letting me know that I was APPROVED for a 3,000 dollar loan I was also notified that there was a 200 dollar deposit that would be re-emburst when my loan was deposited into my bank acc. I was instructed to western union tha 200 dollars to Kathleen Santos in tha phillippines and that in tha next 20min of tha wire 3,200 would be in my bank. Hrs went by and no money talked with Shene several times and hes excuse was that tha bank in tha phillipines was having problems to check my acc at 6:17pm my time and was promised my money to be there and nothing till now four days latter im still waiting and now they dont even answer my calls.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 0.00
- Robert SBID #f21171bcc7
- Posted 01/14/2013
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Company Statistics
- Complaint Against CashPaydayLoan.com
- Complaints Filed: 52
- Reported Damages: $1,013,541.00
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