Trequifax credit
Complaint 305858 Details

  • Date Occurred: 02/08/2014
  • Reported Damages: $764.00
  • Location: Jacksonville, FL
  • !

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, like others posted here received a call from a lady named Amanda. She informed me I was approved for a loan for $5000. She stated I needed to have a co-signer, a title of a 2012 or newer vehicle, or I needed to purchase an insurance policy in the amount of $450. Like an idiot, I agreed. Of course when the momey was to be deposited into my account it wasn't there. I attempted to contact the company, and of course after 17 phone calls they don't answer. Finally, someone did answer and when they heard my name she put me on hold for over 20 minutes. I have my phone records. Today I emailed George Mitchell, who told me there was a fire in the building yesterday which is why they didn't answer. He stated he would have Amanda call me. She did, and stated that the only way to receive my funds today would be western union. of course, they wanted me to pay the fee. So, again, like an idiot I did. I spoke with Mr.Marshall on the phone who assured me that the money would be released. So I did it. I got Amanda on the phone and she stayed on the phone until the money was received and she gave me the tracking numbers for the money being sent to me. well guess what. The numbers provided are not valid. And guess what. They aren't answering the phone or emails. I now know I have been scammed. I need a refund of the money I have sent them.

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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.