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Complaint 238144 Details

  • Date Occurred: 05/06/2013
  • Reported Damages: $0.00
  • !

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

Claim to be processing a loan for me for 2,000.00.
I was suppose to send a money gram for 55.00 to receive the money wire.

The money gram needed some type of reference # or phone #.

Access Loans did not provide me with either.

Not to be mistaken with access loans inc. Brokerage Co.

Said interest was 20% on 2000.00 loan but after all was said and done I would only be paying 118.00 in interest. That is impossible.

In total I would pay back 2118.00. He said that is just something they do this time of year to attract customers.

I have not heard back from them through email eversince I told them I had trouble with the money gram. Other than that I had received 40 some emails setting up the loan. I did not know any better. Someone else told me it was probably a scam. Please do not give anyone you info through emails.

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Business Profile Summary

  • AccessFinaid@gmail.com logo

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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.