Compass Global Financial
Complaint 207240 Details

  • Date Occurred: 02/01/2013
  • Reported Damages: $509.00
  • Location: kingston Jamaica

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

Was supposing to be securing a finicial loan. For 5000.00. With monthly installments of 166.21 for 3 years. Contracts was sent with Compass Global internationak letter heads which was signed and returned on 2/01/2013. Now as of 2/04/2013 there is no way to make contact. I do have the fax number and the collertal transfer from money gram with the name of the person as the reciever for the company. The main person was using the name. Of Mrs. Nancy White as the company. Loan officer and the. Moneygram reciever was Mr. Michael Gordon

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Compass Global Financial logo

Company Statistics

  • Complaint Against Compass Global Financial
  • Complaints Filed: 6
  • Reported Damages: $4,620.00
Visit Complete Company Profile

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.