Trequifax credit
Complaint 309044 Details

  • Date Occurred: 02/17/2014
  • Reported Damages: $450.00
  • 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

Trequifax called said I was approved for 5000.00 but I had to send them 450.00 via western union which I did.... They then called me back and said I need to send more money to have my loan issued... I did not send anymore money I said I wanted to cancel everything...they the advised they will reimburse me my 450.00 insurance payment by mail they said it will take 5-7 days. I still have not received it so I called today. George Mitchell finally answered the phone after me calling approximately 10 times he advised me I'm just playing mind games and to not call there anymore...what a scam....

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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.