Complaint 269125 Details

  • Date Occurred: 08/22/2013
  • Reported Damages: $105.00
  • Location: Dallas Texas

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 applied online with this company for a loan.Couple of days later I received a call from a man named Micheal he said I qualified for a loan of up to fifteen thousand, after awhile I told him I did not need that much so I said how about a thousand. He told me to go buy a money pack card and load $100.00 dollars so I need to load the hundred plus 4.95 for the card I did all that then he said to load $140.00 more for processing fees. I told him what happen to the hundred he said he has it in a prepaid card as soon as he gets all the fees paid he will refund the loan plus the fees.It was a scam so I told him I was going to report him to the cops he hung up on me. I am so frustrated I work hard for my money and people like him make me sick to my stomach...

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Business Profile Summary

  • EliteCashWire logo

Company Statistics

  • Complaint Against EliteCashWire
  • Complaints Filed: 14
  • Reported Damages: $9,585.00
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