Kim at cash4u
Complaint 313157 Details

  • Date Occurred: 03/20/2014
  • Reported Damages: $150.00
  • Phone Carrier:

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

Kim contacted me saying I was approved for the internet loan for 1500.00 and requested security deposit .. She came across very nice explaining payback schedule in detail after the 150.00 was sent she stated funds would be available within 30-45min when I called her at 214-444-6319 a male answer requesting 250.00 to transfer from bank to bank at that point I realized this is a terrible scam I asked for my Paymt back the male name Rick said go to hell and hung up i proceeded to notify greendot money pak of fraud and call police dept to make a report of the scam and I provided all the info I could to stop them from scamming hard working people who sometimes need extra money for bills etc

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Business Profile Summary

  • Kim at cash4u logo

Company Statistics

  • Complaint Against Kim at cash4u
  • Complaints Filed: 1
  • Reported Damages: $150.00
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