Mondell Financial
Complaint 261913 Details
- Date Occurred: 07/22/2013
- Reported Damages: $10,000.00
- Location: Manhattan Ny
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
They emailed me saying I was approved for a loan for $10, 000....and then told me when I called I needed collateral to the tune of $984.15....or 5 months advanced payments. ..its illegal to ask formoney Iin any form....so I sent them a nasty email. ..DON'T FOOL WITH THEM...THEY ARE SCAMMERS
- Theresa SBID #ef2d077be6
- Posted 07/23/2013
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Company Statistics
- Complaint Against Mondell Financial
- Complaints Filed: 4
- Reported Damages: $35,970.00
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