Empire State Financial Servides
Complaint 230280 Details

  • Date Occurred: 04/12/2013
  • Reported Damages: $404.64
  • Location: 440 West 53rd Street, New York, NY 10001
  • !

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 received an email stating i was approved for $10,000.00 i filled out the application and was called stating i had to pay the Disability up front. they wanted $750.00 and i told them i only had $400.00 so they told me to go to walmart and get a Green Dot Money Pak card as they use them for PayPal, this was Friday the 12th of April 2013 So i did. she told me On Friday the 12th of April 2013 that my money would be in my account by Monday. The money is not in the account, nor are they returning my calls or email. i still have everything needed to get them, including emails stating all of this information. help please

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Business Profile Summary

  • EmpireStateFinancial Services logo

Company Statistics

  • Complaint Against EmpireStateFinancial Services
  • Complaints Filed: 5
  • Reported Damages: $7,434.64
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