I.F.A Loaning Bureau
Complaint 238758 Details

  • Date Occurred: 02/15/2013
  • Reported Damages: $8,600.00

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

I gave them money in 2/15/2013 thru march 2013 totalling 8600 dollars i have all the money order receipts.They told me i was putting half down on a loan 17,500 dollars.when they kept asking for more they told me i had to pay to get it back when I said I was not going to pay they said my money would go to a charity.I still have not heard from them I have some phone numbers with some names:505 359 4385 fax 866 889 1483,Tim Hawkins 876 346 7868,876 468 0945,an 954 278 6957

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Business Profile Summary

  • I.F.A Loaning Bureau logo

Company Statistics

  • Complaint Against I.F.A Loaning Bureau
  • Complaints Filed: 1
  • Reported Damages: $8,600.00
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