Cash Resource
Complaint 305101 Details
- Date Occurred: 02/03/2014
- Reported Damages: $220.00
- Location: San Antonio, TX
- !
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 was approved for 3,000.00. They told me to put the money on a Money pack to show my ability to pay back and that money would be included in the loan. I never saw the wire transfer. I called back the lady goes by Lisa Johnson and the man called himself Ron. I called back and apparently my credit score was low (in which its moderate) and he stated I needed to put 350 on another Money pack to wire the funds. I then said no I would like my 220 back, he continued stating there was 199 fee to cancel and when I sent that they would wire back my 220. I knew then I was scammed and know had to close my checking account.
- Aracely SBID #884eb9cb15
- Posted 02/05/2014
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Company Statistics
- Complaint Against Cash Resource
- Complaints Filed: 1
- Reported Damages: $220.00
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.