1-707-666-8957-James Anderson From Checkcity
Complaint 220605 Details
- Date Occurred: 03/01/2013
- Reported Damages: $320.00
- Username: james anderson
- Location: calf. checkcity
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
called by james anderson told me i was approved for $4000 loan I was told to to put up 200 dollars and then 120 for tax purposes and the in 2 hours the money would be loaded on my account i felt something fishy so i called geendot money card and found the money was taken off when james anderson said it would stay on their after all was said and done i called and no answer finally he tell me my loan was denied and they would be sending me a check in 7 days have not received. H e said he was from checkcity loan services.
- barbara SBID #654044c8ff
- Posted 03/17/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Neilsen Company (US) LLC Complaint 354199 for $0.00
-
I received a $1,500.00 check (#175425) in the mail 10/26/16; date issued 10/20/16 from NEILSEN...
-
Claudia
- Posted on 10/27/2016
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 NowBusiness Profile Summary
Company Statistics
- Complaint Against 1-707-666-8957-James Anderson From Checkcity
- Complaints Filed: 1
- Reported Damages: $320.00
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.