CheckCityLoan.com
Complaint 291849 Details

  • Date Occurred: 12/07/2013
  • Reported Damages: $331.00
  • Location: They told me Utah
  • !

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

My complaint was the same as the others, I was told I could get 3500.00 placed in my checking account, I was told to get a green dot money pack and put 151.00 on it, I did that gave them the pin number, I spoke to John Cook then they told me I had to put 180.00 on a green dot money pack because I had bad credit and they had to make sure I could make the payments of 150.00 per month. I recorded the second conversation, and when I tried to back out of the loan they said they were keeping the 151.00 which they did not tell me in advance. Stupid me did it again, John Cook said he would call me back in 20 minutes or if I wanted I could call him back in 20 minutes, Of Course he did not call, I called him and it goes straight to voice mail. I now have to cancel my tickets to visit my Grandchildren for Christmas because these people have taken all of my money. I plan to go to the police department to file a complaint, I am told they can trace which green dot card it was applied to, and then can trace where it was used. I hope these scammers rot in (Inappropriate Content Removed)

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Business Profile Summary

  • CheckCityLoan.com logo

Company Statistics

  • Complaint Against CheckCityLoan.com
  • Complaints Filed: 20
  • Reported Damages: $7,196.05
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