Christian Nicholos & Associates
Complaint 20494 Details
- Date Occurred: 04/08/2009
- Reported Damages: $860.00
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 called, by I believe some people from India, because they had a heavy accent, and they told me, I had committed fraud with a payday loan company called Cashnet,USA. Well, they offered me a settlement from 1,220 to $860.00. Before checking with the company to see if I had borred $350 from them, they said they had no record of a payday loan from them, By the time I realized I had been scammed, I contacted my bank. Well, they would not help me, because It was past 60 days, and they could not refund me my momies. I was very upset. The mans name, was Mr. Thompson. I never got my money back. I had an investigator on the case, and there was nothing done, to retrieve my money. Not sure if they even contacted the scammers. Ms. Moss
- sundance44 SBID #46c7a1ab47
- Posted 09/12/2013
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Company Statistics
- Complaint Against Christian Nicholos & Associates
- Complaints Filed: 1
- Reported Damages: $860.00
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.