Southwest Lending Resources
Complaint 246089 Details

  • Date Occurred: 05/30/2013
  • Reported Damages: $1,789.00
  • Location: New York, new York
  • !

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 was promised a loan for $15,000 but had to put down four first months payments for a total of $1080.00 then had to pay for an additonal $600 insurance plus $65.00 and $15.00 for Western Union Money Tansfer to Deseree Debolotte in Toronto. I have files a report with the BBB, RCMP, Toronto PD and NYPD. Do not fall for this. The person at SouthWest Lendinf Resources is Dianne Halliday.

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Business Profile Summary

  • Southwest Lending logo

Company Statistics

  • Complaint Against Southwest Lending
  • Complaints Filed: 8
  • Reported Damages: $11,855.00
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