Merchant International Lending
Complaint 286595 Details
- Date Occurred: 09/30/2013
- Reported Damages: $500.00
- Location: Jamaica
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
Received an email from Tracy Allen stating that I was approved, she attached documents that I was to fill out and send back, which I did the same day. I was to receive my loan within 4-24 hours and still have never received it. I received a phone call from Gregory Deeler at 876-530-2081 stating that he was the manager there and that he would be handling my loan to not contact Tracy any longer. He told me I was to send 400 additional monies for my loan to process and I said NO to refund my money. He said that it would take 30 days for my refund. Then he told me November 11th, now he PRETENDS to not be able to hear me when I call. What BS. I will be taking this to the highest level I can. The guy needs stop. This has well put me into a financial bind.
- Holly SBID #0e02f953f5
- Posted 11/13/2013
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Merchant International Lending Complaint 285774 for $529.00
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I was also a scammed victim. I was looking for on-line personal loans for "not so good"...
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Kelly
- Posted on 11/09/2013
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Company Statistics
- Complaint Against Merchant International Lending
- Complaints Filed: 11
- Reported Damages: $8,674.66
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