Transouth Financial
Complaint 236599 Details

  • Date Occurred: 04/03/2013
  • Reported Damages: $493.00

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

Received paperworki stating that I was approved for a loan in the amount of %5.000.00. However, because of my credit rating, I was required to pay a security deposit of $492.96, which would be paid back in 48 months at $124.00 per month.

I was instructed to purchase a Green Dot card in the amount of $492.96. The money was taken April 9, 2013.

Spoke with Rachael Cox, etention 118. Dhe advised she was a senior claims processor.

I have been trying to contact them by phone. The recording states that the number is blocked.

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Business Profile Summary

  • Transouth Financial Corp logo

Company Statistics

  • Complaint Against Transouth Financial Corp
  • Complaints Filed: 2
  • Reported Damages: $1,397.64
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