not sure who it was private loan company
Complaint 25261 Details

  • Date Occurred: 05/15/2006
  • Reported Damages: $4,999.99

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

was sent a check for this amount and was told to cash it and put it in my account and was told to western union them 200.00 dollors and the rest was mine to keep. got a call next day and the bank found it was bad. so i ha to pay this money back even though.\, I gave them all the infor they needed to try to find this fraud person. The check ended up being stolen from a company that had shut down. Im still have this on my shoulders very heavily, and I will never forget how foolish I was to except something so bad. since then my husband has passed and still having finacial problems, but I will never be that ignorant ever again. Who ever reads this be aware. Ive had other offers and im glad someone is out there to stop this divilish stuff. It hurts alot of the older folks that are in much need of assistance.the ammount is 4999.00

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Business Profile Summary

  • not sure who it was private loan company logo

Company Statistics

  • Complaint Against not sure who it was private loan company
  • Complaints Filed: 1
  • Reported Damages: $4,999.99
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