Eastpoint Mutual
Complaint 279234 Details
- Date Occurred: 09/30/2013
- Reported Damages: $748.00
- Location: Canada/NY, NY
- !
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 calling stating that I was qualified for a loan of 10,000. All I had to do was secure my loan due to my credit score by either putting something up for collateral or paying a fee of 690.00. I did not have anything to put up for collateral so my only other option was to pay the fee. After speaking with Adam Sharp, he instructed me to pay through Western Union and my loan will be forwarded to me within the hour. After doing so, I recieved a phone call from Walter Green, who claims to be the supervisor/ loan dispenser, that I must send another 725.00 for Canadian taxes. I told him I do not have that kind of money and I would likemy money nack. He told me give him a call the next day. After calling and going back and forth for a few days, their number is no longer in service. I have been scammed.
- Leshelle SBID #c100f52b3f
- Posted 10/07/2013
Comments
- Leshelle SBID #42fe8e695a
- Posted 10/07/2013
- This is my claim, I do not know why it comes up as anonymous
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- Joe SBID #5f8ae30079
- Posted 11/01/2013
- I had the same thing happen but the two (Inappropriate Content Removed) were in different roles. Walter was the rep and Adam was the supervisor. Both numbers I have no longer work.
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Company Statistics
- Complaint Against Eastpoint Mutual
- Complaints Filed: 1
- Reported Damages: $748.00
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