EliteCashWire
Complaint 272376 Details
- Date Occurred: 09/05/2013
- Reported Damages: $620.00
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 called me on the phone phone to tell me that i was approved for a loan up to 10,000. Then asked me how much did i want to borrow i told them $3,000. so i was told to get a green dot money pan from walmart of 300 to make sure i had the funds and promise it will be given back to me. then next day i was told it couldnt be transferred in my back account because i needed to pay the wiring fees of 320. so then they called back and said its not compatible with my bank account so they can western union me the money but i have to pay the fees of 520. then i said i want to cancel they said i had to pay the cancellation fees of 220. they really got me . i was fooled. They had a heavy accent and called from a massachusetts number (508)296-8391
Update: 09/06/2013
The "financial manager" was named Scott Wilson. They gave me a address of 219 June street, Worcester, Ma, 01602
- Rickae SBID #05bbfed876
- Posted 09/06/2013
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Company Statistics
- Complaint Against EliteCashWire
- Complaints Filed: 14
- Reported Damages: $9,585.00
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