Equifast Credit Services
Complaint 221760 Details
- Date Occurred: 03/18/2013
- Reported Damages: $2,240.00
- Location: 2607 E Rhawn Street, Philadelphia, PA 19152
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 was contacted by this company and spoke with Roger Rhoden and a lady Feona, they emailed me contract, explained how this no credit check loan works. I chose the insurance option and sent in $500. Then I was contacted by Jacqueline Samuels and was asked for 3 months advanced payment. So I sent it. As of today, I have received no money. Supposedly, my funds issued by Wells Fargo, CA were deposited into the wrong account and that I would have to wait 7 days for them to retrieve the money back. Or I could pay half the cost of a western union, which was $800 to have the money sent to me immediately.My advice is to stay away from this company. It is scam. Now I can't get anyone on the phone.In the beginning I did research this company and found nothing.
- ashamed101 SBID #2d395aaa93
- Posted 03/21/2013
Comments
- weird SBID #3ba09c8b5a
- Posted 03/29/2013
- Hey how are you I just posted a new complaint on these peoplethey rip me off over 2500 dollars in my posting that I hope you read is the phone number to they're supposed Financial branch you should call that number and complain but I won't get you anywhere the person who will answer is named Chris Peters he is located in Jamaica I am so sorry that you got ripped off as well I hope my information help you out good luck
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- ashamed101 SBID #2d395aaa93
- Posted 03/29/2013
- The day after I posted this complaint along with a complaint to the BBB and attorney general, Melissa called me wanting to clear this matter up. They refused to mail my loan to me or even re-submit the direct deposit. She told me that the reason I did not receive my western union was because I was blocked as a receiver. Per Western Union, they do not block receivers. Also she told me that the only options for me to receive my loan was to either pay half of a moneygram ($600) or have them send it Western Union in someone else's name. Per BBB, this address is not correct. I requested a refund of my money and was told by Melissa, that she would turn it over to the refund department but that they were not responsible from this point on if my funds were not received.
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- weird SBID #3ba09c8b5a
- Posted 03/29/2013
- I got the same response. I don't understand what is going on but I hope they get a lawsuit brought against them
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Similar User Submitted Complaints ▼
Equifast Credit Services Complaint 228841 for $540.00
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I was told by Roger Rhoden that I was approved for a personal loan for 5K. Due to my credit score...
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Linda
- Posted on 04/10/2013
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Company Statistics
- Complaint Against Equifast Credit Services
- Complaints Filed: 4
- Reported Damages: $5,780.00
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