Loan Fraud
Complaint 200580 Details
- Date Occurred: 01/15/2013
- Reported Damages: $290.00
- Username: dayday123
- Email: [email protected]
- Location: Tampa , Fl
- !
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
Hello My name is Dayquan nevarez i was offered a loan for 1500 but i had to pay a deposit via money pack i paid 150 .00 at first and then i brought another because the "agent claimed i owed taxes " so i paid the 300 because the man said i would be refunded and that 1800 dollars usd would be sent in my account it never came and when i try to call the company its out of service they ran with my money.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 300.00
- dayday123 SBID #932fc1a1f3
- Posted 01/15/2013
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Company Statistics
- Complaint Against Loan Fraud
- Complaints Filed: 1
- Reported Damages: $290.00
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.