EZ Finance
Complaint 295056 Details
- Date Occurred: 12/20/2013
- Reported Damages: $539.00
- Location: United States
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
Daniel in activation told us that they needed $559.00 for insurance and activation of a reference number on a moneygram sent to them on 12/20/2013. We were supposed to receive a $2059.00 loan after that was paid. We have the money gram receipts. they refused to give us the loan after we paid the $559.00. They said they received the $200.00 for the insurance but didnt receive the $359.00 for the activation. We contacted moneygram and they traced the reference number and told us that it was received an hour before. So we asked for a refund and asked for our money back thinking they had just scammed us and they refused to give us our money back and kept saying they didnt receive it.
- Larry SBID #2a39c3405a
- Posted 12/21/2013
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Company Statistics
- Complaint Against EZ Finance
- Complaints Filed: 35
- Reported Damages: $10,879.00
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.