EliteCashWire
Complaint 278827 Details
- Date Occurred: 10/03/2013
- Reported Damages: $500.00
- Location: Uniontown, Ohio
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
We got a call for a loan of up to $10,000.00. My girl friend has T.B.I. (traumatic brain injury) and does not make clear thought judgements. She perceives the world as a friendly place. She proceeds to put her last $500.00 on a moneypak and give them the pin for a transfer fee of the $10,000.00 to her bank account. which they now have that info. No money. They call back half an hour later and say the need $420 placed in the bank account to monitor it. That is when I came home from work and got on the phone with them. All I got was (Inappropriate Content Removed) excuses and demands of me to put $420 in the bank account. I started questioning them for info on their company and was hung up on repeatedly.
- Eric SBID #76c25cfa0f
- Posted 10/05/2013
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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.