Goldwell Lending Services 677 Brodway Albany,NY12207
Complaint 203014 Details

  • Date Occurred: 01/22/2013
  • Reported Damages: $2,925.00
  • Location: 677 BRODWAY, ALBANY, NY 12207 TELEPHONE;855-539-5552
  • !

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

On 17-24-012. i'm found them Goldwell lending services on the internet,and aplay for loan of $35000.By 12-24-012 some two persons from goldwell with name Michael Green and Ruth Barns if is thrue them name giving to me or falsh but they are call me and tell me that i'm apruved for loan of $35000.I'm sez okey it is good for me and i'm acepted.But both persons asck me for money up front forvard to giving them like loan insurence.They are tell to me to go in wallmart and buy prepaid green money pack card and put on does cards money of $2925.So i'm trusted to them to be have loan in my hands and i'm bought 4 prepaid greenpack cards and puted my money on that cards $2925.After that i'm call them and asck them what is next my step to be do.They asck me to ckrach on back does card under color on back cad when i'm clean com up some sikrit pin number.After that they asck me to read them and give them does pin number from all 4 prepaid greenpack cards.I'm gave them pins number where after 5 minuts my money from does card disapiried.The persons Michael Green and Ruth Barns took and widdraft my money $2925.After 10 minuts i'm call them to tell them where now my loan of $35000.They are disconect telephone extention 255 and when i'm call on hiz telephon 855-539-5552 and telephone 518-478-8619 they olways put me on ansfer mashine to live masages.I'm did calling continue every days and leaft masages regarding e loan which they are promices to me and what is hapiend wit my money up front which i'm gave to them $2925 but they are refused continue to ansfer on my quastions and i'm send several emal to them but same thinx no ansfer.Now i'm victim of csame and fruad from goldwell and they are stolen my money of $2925 and also they stolen my Social Security number and my Checking Acccount number and my ID CDL drive licence number.They are also ordered from me to send them up front copy of ma personal identifications like SSN ID and CHECKING ACCOUNT NUMBER

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Business Profile Summary

  • Goldwell Lending Services logo

Company Statistics

  • Complaint Against Goldwell Lending Services
  • Complaints Filed: 4
  • Reported Damages: $7,865.00
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