Midwest Alliance - Chicago, Illinois
Complaint 21963 Details
- Date Occurred: 09/01/2013
- Reported Damages: $700.00
- !
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
Spoke with Paul of Midwest Alliance in Chicago. Said I would be approved for loan of $5000.00 but needed to put down $700 for security. Than said money would be wired, I than receive a call from Andrew Smith and he tells me that they cannot secure the loan without giving them an addtional $700. At that point I told them I wanted my money back. Andrew Smith said that they send me the money on September 26. Something told me to call and when I called the number is no longer in service. I will be reporting them to the BBB and SEC and FBI. DO NOT apply with them. It is all a scam! I am now out several hundred dollars and about to become homeless because of them!
- Anonymous SBID #20e8fdc519
- Posted 09/21/2013
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Company Statistics
- Complaint Against Midwest Alliance - Chicago, Illinois
- Complaints Filed: 4
- Reported Damages: $7,759.25
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