Loan Organics
Complaint 290667 Details
- Date Occurred: 12/02/2013
- Reported Damages: $450.00
- Location: Boca Raton Florida
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 submitted an online request with all of my personal information. I was contacted by the company and asked to wire $415 plus wire fees to secure insurance to secure the loan and that I would be funded in less than 10 minutes. Once they received my wire. they told me that I needed to wire an additional $685 to verify my identity. When I tried to cancel the application I was told that there was a $310 cancellation fee and my only recourse was to report them to the police. I am out my wire and did not receive the loan I was promised. I was told to "trust me" "you will thank me when this is all over" "I will stay on the phone with you until you receive your funds" They said everything to get me to trust them and began to yell at me and blame me for not sending the additional $685.
- Denyse SBID #8f16a61723
- Posted 12/02/2013
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Company Statistics
- Complaint Against Loan Organics
- Complaints Filed: 5
- Reported Damages: $1,445.00
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