Check City Loan
Complaint 237876 Details
- Date Occurred: 05/03/2013
- Reported Damages: $580.00
- Location: Milton Florida& Miami Florida tel numbers
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
Same as other complaint...I was approved for $5000 but had to buy a money pak for $400 then they informed me I had to purchase ase oone money pak for taxes of $180 then call them with money pak numbers on back of card they would transfer my $50000 plus my $400 back into my bank account. NEVER happened and they are claiming I lost the money and they are going to file charges on me...my bank says no attempt has been made since Friday thru today to deposit money into my account... these are Asian speaking persons and I do get them to answer both numbers but are very snotty
- Sheila SBID #39049f2f63
- Posted 05/06/2013
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Company Statistics
- Complaint Against CheckCityLoan.com
- Complaints Filed: 20
- Reported Damages: $7,196.05
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