Glenridge Referrals
Complaint 257201 Details
- Date Occurred: 06/28/2013
- Reported Damages: $1,700.00
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
I FOUND A LOAN COMPANY ONLINE THAT CLAIMED THAT I HAD BEENAPRROVED FOR A $10,000 LOAN. BUE TO MY BAD CREDIT I HAD TO PUT DOWN A $800.00 COLLATERAL. AFTER THAT THEY SAID THAT I HAD TO ADD ADDITIONAL $800.00 AFTER FURTEHR REVIEW. SO I WESTERN UNIONED $800.00 TWICE. AFTER DOING SO I WAS TOLD THAT I WOULD GET THE FUNDS DEPOSITED INTO MY ACCOUNT WITHIN 2 HRS. AFTER NOT HEARING ANYTHING I WAS TOLD THAT DUE TO MY CREDIT THEY CAN'T DEPOSIT THE FUNDS SO I WOULD HAVE TO PAY AN ADDITIONAL $750 FOR INSURANCE. I TOLD THEM NO AND I WAS NOT INTERESTED IN THE LOAN. I WAS COMPLETELY DISRESPECTED AND TOLD THAT THE MONEY WOULD GET SENT BACK TO ME. I ASKED TO SPEAK TO ANOTHER MANGER AND WAS TOLD THAT THERE WAS NO ONE ELSE THAT I CAN SPEAK TO. AFTER LOOKING UP THE COMPANY WEBSITE I FOUND THAT THE ADDRESS THAT IS ON THE CONTRACT IS AN ABANDONED BUILDING. I TRIED REACHING OUT TO THE NUMBER THAT I CALLED AGAIN AND I GOT NO WHERE. I WAN TO REPORT THIS SO THAT THIS FRAUDULENT COMPANY CAN BE STOPPED AND THIS CAN NOT HAPPEN TO SOME ONE ELSE. BIG LIFE LESSON!!!!!
- NATASHA SBID #c695763b21
- Posted 07/08/2013
Comments
- Michael SBID #d58c815bb3
- Posted 07/15/2013
- I have spoken to them and done some research. I fortunately did not go through with the loan process, but I would suggest contacting the NY Better Business Bureau and giving them notice. That was the first place I called. Then I would contact the NYC Great Chamber of Commerce and let them know. If you get the BBB involved, a lot of times they will do their own internal investigations and will get scam places like this shut down. Best of luck to you Natasha, I saw on another site where someone lost almost $3000 in all to them. The guy that I spoke to was Alan Freeway. They were all American sounding, which is surprising because I usually get calls from foreign sounding people with very American names.
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Company Statistics
- Complaint Against Glenridge Referrals
- Complaints Filed: 1
- Reported Damages: $1,700.00
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