FUTURE INC. OR FUTURE BROKERS AND LENDERS INC.
Complaint 301997 Details
- Date Occurred: 01/18/2014
- Reported Damages: $1,309.55
- Username: Candace Thompson
- Email: [email protected]
- Location: 1880 O'Connor Dr, North York or 37 North Ave, Norwalk CT
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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
Last Thursday Jan 16 I was told by Candace Thompson that I was approved for a loan of $10,000. I was to send her $700 usd for insurance which came up to a total of $831.55 cdn which included exchange rate and fees. She said not to worry because they would reimburse the fees. I sent it to her by western union on Friday Jan 17 and the recipient was a William Smith.The funds would be deposited Fri night and I should see it in my account on Saturday Jan 18. The funds was not deposited and she told me that I needed more insurance $450 cdn so the funds would be released and I would have it by Monday morning. I went back to western union Sat Jan 19 and made a deposit of $478 cdn including fees to recipient Deidra Capers. Still no money in my account and Candace cannot be reached. I was scammed big time! Be aware Don't let this happen to you. Candace Thompson is a wolf in sheep clothing!! I found Future Brokers on Google.I will be reporting to the police later today Wednesday Jan 22, 2014
- Charmaine SBID #85702f47a9
- Posted 01/22/2014
Comments
- Spotlight SBID #a3e192886e
- Posted 01/23/2014
- Let's stop Candace Thompson from victimizing more people. Let us unite! Go ahead report her. She definitely needs a rest from too much smooth talking to unsuspecting and trusting people.
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- Spotlight SBID #a3e192886e
- Posted 01/23/2014
- Hi, Charmaine. Have you also reported Deidra Capers to Western Union? Western had been presented the ID of that accomplice, Deidra, and they should put her on a blacklist.
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- Charmaine SBID #85702f47a9
- Posted 01/24/2014
- Yes I have contacted Western Union on both William Smith & Deidra Capers on the advice of the police. Hopefully someone can put an end to Candace Thompson forever.
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FUTURE INC. OR FUTURE BROKERS AND LENDERS INC. Complaint 301358 for $1,024.22
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- Posted on 01/20/2014
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Company Statistics
- Complaint Against FUTURE INC. OR FUTURE BROKERS AND LENDERS INC.
- Complaints Filed: 2
- Reported Damages: $2,333.77
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