Midwest Alliance - Chicago, Illinois
Complaint 23261 Details
- Date Occurred: 09/01/2013
- Reported Damages: $1,284.00
- !
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
Around August 24th ,I received a call from a "Paul Gates" of Midwest Allliance in Chicago Illinois, saying I was approved for a loan in the amount of $7000.00, and that I needed to wire the first 4 months payment to secure the loan. I wired $1284.00 to a person by the name of Evelin Moscoso in Barcelona, Spain on 09/01/11 and that my loan would be deposited to my account the next day. The floowing day I get a call from an "Andrew Smith" saying after reassessing my loan I would need to send another 4 months deposit. I then requested to get my money back. On 09/26/2011 I attempted to call them asking about my status and the number and website is no longer in service. I've sent info to my local police, IC3, and now scambook.com
- C SBID #8c593afc4a
- Posted 09/29/2013
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Company Statistics
- Complaint Against Midwest Alliance - Chicago, Illinois
- Complaints Filed: 4
- Reported Damages: $7,759.25
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