Karen Perkin
Complaint 213737 Details
- Date Occurred: 12/31/2014
- Reported Damages: $350.00
- Location: 38 Baby Point Road toronto ontario canada m6s2g1
- !
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 applied for a 900.00 loan from craigslist here in denver. I was answered by michael embry...representing acer investments. Said he and this company would honor loan amount. Never got the loan and asked for my money back..Karen perkin than answered me and promised me the same thing. saying michael was fired and that she would handle the loan..during this time they both asked me to pick up western unions for them and send them to canadian addresses. I contacted the people that i picked up western unions for and stated that this acer investments was a fraud. Karen made a bogus email in my name to clients stating that I lied and that I recieved my monies back..I am presently filing charges on this company and people involved.With the Canadian Anti Fraud Unit. And the Federal Government here in the States. I have case numbers if anyone would be interested in stopping this company...
- Seeking Resolution: Other
- They need to be investigated and have due process of the law applied..They are thiefs from the get go...I would like to see their heads hanging from the federal prison gates...
- chelle303 SBID #f3af44451f
- Posted 02/22/2013
Comments
- kelly SBID #7a1675905a
- Posted 06/04/2013
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The exact thing just happened to me yesterday. I wish I had seen this first. ACTUAL EMAIL
Acer Investments ( Private Funding )
5:57 PM (14 hours ago)
to me
Hello Kelly,
There is a problem right now, a license receipt for your loan fund transaction is required by the western union agent here though i tried to explain to him how well this transfer needs to be made but he made me understand the need and important for this License Receipt though i had to confirm what it would cost to get this License Receipt and i was told it would cost you the sum amount of $290 and that once that is paid your loan fund transfer will be effected and you will be given your loan fund mtcn number to enable you pick up your funds okay.
I am sincerely sorry for this delay though you can be rest assured on this okay. i await your immediate response asap
Thanks
WESTERN UNION SAID THERE IS NO SUCH A THING AS A LICENSE RECEIPT. ALSO HE NEEDS 40.00 MORE TO CANCEL MY LOAN.
VERY UPSET AND FRUSTRATED. I WANT TO PUT THEM IN THERE PLACE. -
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Company Statistics
- Complaint Against Karen Perkin
- Complaints Filed: 3
- Reported Damages: $485.00
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