Cash Advance Results
Complaint 211158 Details
- Date Occurred: 02/12/2013
- Reported Damages: $125.00
- Location: California
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
Shane Watson called and told me I was approved for a $3000.00 loan. I was to receive the money right away with money gram, I sent him $125.00 to Margrete Negrete in Spain and he told me to get the money I would need to send another $175.00 for taxes to Carmen Guerra Negrete. The transfer number I was given is nonexistent and I am to ask to speak with John Smith now. There scam loan company number is (559) 475-8700
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 125.00
- BrianaAntionette SBID #f3cf6ac6a6
- Posted 02/15/2013
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Company Statistics
- Complaint Against Cash Advance Results
- Complaints Filed: 3
- Reported Damages: $739.00
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