Stepps Financial Solutions
Complaint 22825 Details

  • Date Occurred: 09/12/2013
  • Reported Damages: $1,092.00
  • !

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

They contacted me about a personal loan in the amount of 5000.00 USD. I had them send the contract and all the information to me via email..I printed it and signed it and returned it with the amount requested in the contract. They said the lender needed more money to secure the loan $400 to be exact. I sent it and have not recieved my loan do date. I have filed a complaint with the ICS and the FBI. International laws are different and we are all just victums trying to better ourselves. Paul Martin is the loan officer I talked to and he said that someone would be in contact with me by oct, 20 to verfy the return of my funds.

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Comments

  • paloma
  • paloma SBID #f02320c7b8
  • Posted 10/03/2013
  • how do you go about reporting them to the fbi and such? my husband and I got scammed by them and would like to do whatever possible to hopefully get our money back
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Business Profile Summary

  • Stepps Financial Solutions logo

Company Statistics

  • Complaint Against Stepps Financial Solutions
  • Complaints Filed: 12
  • Reported Damages: $27,638.59
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