All Personally Yours
Complaint 274401 Details

  • Date Occurred: 09/14/2013
  • Reported Damages: $183.00
  • 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

I was scammed out of $183.00 from a cash advance place that said I was approved for a loan of $3,000, but would need a security depost for a wire to wire transfer which needed to be loaded on a green dot money card. I was told to call back after that was purchased and give them the numbers on the back of the card and would have the loan wired to my account in a matter of hours. I then called back to verify my account information with the representative who called himself Daniel Watson and was transferred to a financial department to confirm my information. I then was told I needed to come up with another $399.00 for insurance purposes before I was able to get the loan of $3,000. This information was never explained to me when I first started the process of applying for this loan. I told this person that I did not want the loan anymore and began to get hostile and told me I would lose the $183.00 if I cancel the loan. The only thing that I have is the phone number which is 209-286-7475, they were very hard to understand because of their foreign accent, they seemed very legitimate.

Annonyomous
Extremely Angry

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Business Profile Summary

  • All Personally Yours logo

Company Statistics

  • Complaint Against All Personally Yours
  • Complaints Filed: 108
  • Reported Damages: $160,276.79
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