EliteCashWire
Complaint 273437 Details
- Date Occurred: 09/10/2013
- Reported Damages: $400.00
- Location: Massachusetts
- !
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 received a call from them saying that My loan is approved up to $10,00 and all I have to do is get a voucher for $250 and you will get that back with your loan. Ok so I do that then I call them and they tell me there is a wiring fee of $229 and that the bank is holding the money so I said I don't have $229 so then i said I can do $150 so he said ok. I remember somebody named Lisa Brown she was supposedly my loan officer. So I send the money I wait for my money and nothing so I begin to call and now no answers. Lost $400 damn dollars that was part of my rent money (Inappropriate Content Removed).
- Anonymous SBID #3012c829d6
- Posted 09/10/2013
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Company Statistics
- Complaint Against EliteCashWire
- Complaints Filed: 14
- Reported Damages: $9,585.00
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.