Archway Trust
Complaint 271977 Details
- Date Occurred: 06/17/2013
- Reported Damages: $940.00
- Location: Jamaica
- !
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 told me I was approved for a $5000 loan to pay my debts off. First they wanted $490 down payment then $450 transfer fees.loan was to be deposited into my bank account the same day. By Jun 31 2013, the money still not there.when I finally was able to speak to Steven Bailey he said I had to send him another $350 before he would refund me my money. Needless to say I told him I was not sending anymore money. Also all monies had to be sent western union. .Can anyone help me get my money back , as I'm only on disability. ..Thankyou
- Anonymous SBID #2b79e5e741
- Posted 09/04/2013
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Company Statistics
- Complaint Against Archway Trust
- Complaints Filed: 6
- Reported Damages: $4,954.19
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