Dynamic Loans
Complaint 227099 Details

  • Date Occurred: 04/05/2013
  • Reported Damages: $350.00
  • Location: Manchester UK
  • !

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

They told me yes we can offer you £1,0000 but I have to pay £100 to Sandor Kolompar TSB lloyds Account NO: 16259468 with sort code 30-93-22 as garantee to the loan repayment. UK Government demand Tax over the loan of £250 so they use Western Union with a name STEVE Martin and later change to Mike Eze in India After all this transaction they told me to pay another £250 because they try to deposited the money in my accounts but it bounce back so they will give me an amount which I am not looking for, that when I noticed they are dojjey or scamers.

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Business Profile Summary

  • Dynamic Loans logo

Company Statistics

  • Complaint Against Dynamic Loans
  • Complaints Filed: 14
  • Reported Damages: $7,420.00
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