Complaint 268485 Details

  • Date Occurred: 08/20/2013
  • Reported Damages: $210.00
  • Phone Carrier:
  • !

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

Guy call me did he can help me with a loan. Had all my info. my bank account number and everything. Told me I can get a loan for $5000 but I had to send them $100 on a green card and I'll get mymoney in 30 45 min with the money that I also put on the card. Didn't go through so I called the next day and was told it was a problem processing it to my account because of my bankruptcy and I had to put $115 more on a card. At that point I knew it was something going on. I put it on the card and then they tell the had problem putting it in my account so they said they would send it western union but I had to put another $103 on a green card for the western union fee and they would send me $5310. I told them to put my money back and it will take 15 to 17 days for them to do it.

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Business Profile Summary

  • 626-789-0951 logo

Company Statistics

  • Complaint Against 626-789-0951
  • Complaints Filed: 5
  • Reported Damages: $819.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.