Trequifax credit
Complaint 304098 Details

  • Date Occurred: 01/24/2014
  • Reported Damages: $1,500.00
  • Location: Jacksonville 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 received a call from a woman named Amanda with Trequifax Credit. She said that my loan for $7000 had been approved. She told me that it would be a secured loan and I needed to find a co signer or pay 10% upfront for insurance. Not knowing anyone that could co sign for me and in desperate need of money, I opted to get the insurance. She instructed me to wire money via western union to a woman named Kimissh Hyde and said my loan would be released within an hour. When the money wasn't in my account at the end of the day, I thought maybe it was in process with my bank. The next day, still nothing, so I called back. I was transferred to a guy named George Mitchell, who told me that because of my bad credit, I would need to pay the first 6 months payments up front and again instructed me to wire transfer the money, again, promising the money within a few hours. Next day, still no money. All the emails and everything looked legit, they even had a website with testimonials from previous customers.... But it's a week later and I'm still going back and forth with these people.

Update: 02/03/2014

I would like to publicly withdrawal all comments made in this post. Trequifax has stood by everything that they have said they would do.

Update: 02/03/2014

I would like to apologize for any damage that may have been caused to any person or business mentioned in this post.

Update: 02/03/2014

Furthermore, it would be greatly appreciated if scambook would delete this posting from their website before it has a chance to do any further damage.

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Business Profile Summary

  • Trequifax credit logo

Company Statistics

  • Complaint Against Trequifax credit
  • Complaints Filed: 7
  • Reported Damages: $7,544.00
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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.