SmartLoansLenders.com
Complaint 246953 Details
- Date Occurred: 05/30/2013
- Reported Damages: $1,472.00
- !
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
Told insurance payment required. Wired $590 by Western Union to Nicolia McCree 1275 South Blvd. Charlotte NC 28277. Then told loan officer
over stepped his bounds, and an additional $760 was required for last $5000 of loan. Original wire sent 5/24, this wire sent to Andre Barrett N.Y.C. 5/30. First wire per/Jim Cole; second per Millicent Knight. Company web address www.smartloanlenders.com
Jim Cole
email:[email protected]
fax: 866-807-8814
ph:305-831-1174 toll free 866-581-6999 ext.1 Millicent ext. 2
- Anonymous SBID #ba77c6eec4
- Posted 06/01/2013
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Company Statistics
- Complaint Against SmartLoansLenders.com
- Complaints Filed: 3
- Reported Damages: $4,007.00
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