Harbor Equity Group
Complaint 30831 Details

  • Date Occurred: 10/01/2013
  • Reported Damages: $900.00
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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

I received a call from Daniel Gibson stating I was approved for a 5000 loan but I needed to send 900 for collateral and then my first payment would not be do until april! He told me to western union wire transfer the money to lizzy daescher in Barcelona Spaine which I did! He told me my money would be in my bank account on Monday October 3rd no later than 5 pm! At noon on that Monday I received a phone call from Peter miles stating that since my credit wasn't that great I was refused insurance and the lender was requesting an additional 900. I started asking a bunch if questions and he got rude with me and slammed the phone down! I then called back and requested a refund because I didn't have that kind of money to send again! He said you will have your refund on the 25th in your bank account! I had a slight hope but it's now October 30th and I still have not received any refund! There website is down and when you call their phone it doesn't even ring it just disconnects you! I have reported them to western union! Something needs to be done to the cold hearted people!

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Business Profile Summary

  • Harbor Equity Group logo

Company Statistics

  • Complaint Against Harbor Equity Group
  • Complaints Filed: 9
  • Reported Damages: $11,751.00
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