Fraudlent Loans
Complaint 293114 Details

  • Date Occurred: 12/12/2013
  • Reported Damages: $1,200.00
  • Location: Spartansburg South Carolina

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 sent over 1200 hundred dollars with a promise for a 7000.00 loan and was given fraudlent Western Union account numbers and never received the funds. I was told I had to send 300 dollars more. I asked for my money back and never received a dime.

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Business Profile Summary

  • Fraudlent Loans logo

Company Statistics

  • Complaint Against Fraudlent Loans
  • Complaints Filed: 1
  • Reported Damages: $1,200.00
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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.