Elite Cash Wire
Complaint 262770 Details
- Date Occurred: 07/26/2013
- Reported Damages: $105.00
- Location: Campbell California 95008 Elite Cash Wire
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
A guy called Mike was calling me from a phone number 408-915-5534 telling me that I can get a loan for $2000 in 30 minutes.He asked me to go purchase a paypal card in put in $100 and card cost $5.00.I did that and I called him and gave him the pin number on the card and he said my funds will be deposited in my bank ACCOUNT within an hour.I did not get the money into my account and when I tried to call the number no one answered.I think this was a scam with outside operations from Asia country.
- Charles SBID #dce913640a
- Posted 07/27/2013
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Company Statistics
- Complaint Against EliteCashWire
- Complaints Filed: 14
- Reported Damages: $9,585.00
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