Concordia Equity Group
Complaint 25826 Details

  • Date Occurred: 10/10/2013
  • Reported Damages: $1,724.00

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 got a call from a Justin Newman saying that I was qualified for a $5,000 loan. I went through the application procedure and they said that I qualify for 8% at $161. However, I needed to pay $800 to secure the loan. Long story short, I paid it, sending the money through Western Union to a Blanca Fornseca in Barcelona, Spain. On the day that I was suppose to get the loan deposited in my account, I got a call from the manager William Gardner telling me the insurance department took a second look at my credit and said they needed another $800 to secure the loan. I was pretty ticked off and told them that I want my money back. He told me that, per terms and conditions of the contract, the money will be held for 30 days. At the end of September, I decided that I would NEED to pay them to get that $5000 because, since I paid them, we fell behind on bills pretty bad! So, like an idiot, I paid them again. Still didn't get my loan, now the number is no longer in service! There was a contract and everything...isn't that considered embezelment? (ms) If anyone knows what I can do please let me know. We are now 2 months behind on bills and are getting notices from all our companies...

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Business Profile Summary

  • Concordia Equity Group logo

Company Statistics

  • Complaint Against Concordia Equity Group
  • Complaints Filed: 8
  • Reported Damages: $14,642.94
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