Greenwich Finance Company, Chicago IL
Complaint 202722 Details

  • Date Occurred: 01/18/2013
  • Reported Damages: $600.08
  • Location: 3435 N. CICERO AVE. CHICAGO IL.60641-3782

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


THEY TOLD ME TO SEND THEM $525.08 TO RECEIVE
$5000.00 DOLLARS IN 24 TO 48 HOURS BUT IF I
WANT TO RECEIVE THE LOAN IN THE SAME DAY FOR
TO ADD $75.00 DOLLARS WHICH I DID AND I SUPPOSE
TO FAX ALL PAYMENT INFORMATION TO THEM PLUS MY
VOIDED CHECK SO THAT THEY CAN WIRE THE MONEY IN
TO MY ACCOUNT BY 06:00 PM OF O1-18-13 AND TODAY
01-21-13 AND I DID NOT RECEIVE ANY MONEY AND NOW
THEY HAVE BLOCKED ACCESS TO THEIR TELEPHONE NUMBER NOW I HAVE DISCOVERED THAT THIS COMPANY
IS FRAUDSTER I AM SURPRISED THAT THESE KIND OF
THINGS ARE HAPPENING HERE IN THE UNITED STATES
IT USED TO BE ONLY OVERSEAS.PLEASE HELP TO DO
SOMETHING ABOUT THESE CRIMINALS THANK YOU.
THE FOLLOWING IS THEIR INFORMATION:CUSTOMER
SERVICE DEPT.
GREENWICH FINANCE COMPANY
3435 N.CICERO AVE.
CHICAGO, IL. 60641-3782
E-MAIL:[email protected]
Web:www.greenwich-finance.com
Phone:1-888-705-3782

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 600.00

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Business Profile Summary

  • Greenwich Finance Co logo

Company Statistics

  • Complaint Against Greenwich Finance Co
  • Complaints Filed: 4
  • Reported Damages: $2,513.08
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