USA. Cash
Complaint 241349 Details
- Date Occurred: 05/16/2013
- Reported Damages: $470.00
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
On May 16, 20013 I inquired with this company for a payday loan. The stated in order for me to receive $2000 in my account today i need to send them $195 for processing fees. Then a few hours later they called back and stated i was a high risk and would have to give them another $275 as a good faith payment and my first 3 months of payments would be waived. I have yet to receive the funds. I have called them numerous times and they either send me to voice mail or hang up on me. Their number is 347 430 4244. The agent that handled my account was James Anderson.
- LaKesha SBID #6c17abfe5c
- Posted 05/16/2013
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Company Statistics
- Complaint Against USA. Cash
- Complaints Filed: 1
- Reported Damages: $470.00
What is SBID?
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