Complaint 25007 Details
- Date Occurred: 09/30/2013
- Reported Damages: $1,295.00
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
Applied for a bill consolidation loan on line. Company called and advised that I was approved for 10,000.00 with a 1295.00 deposit to be returned after six months of payment 206.00. After sending company advised another 1295.00 would be needed to secure the loan. Company advised it would send back the 1295.00 in 30days. Filed complaint with 2 agencies in Naples, Florida, one being the BBB. Company had me send 1295 to a Kenya Middleton in New York.
- Anonymous SBID #8cc56d1eec
- Posted 10/07/2013
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Business Profile Summary
- Complaint Against Dennison Lending
- Complaints Filed: 6
- Reported Damages: $9,905.00
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