Equinox Monetary Services
Complaint 315205 Details
- Date Occurred: 04/01/2014
- Reported Damages: $448.00
- Location: 6 Fletcher St New York , NY
- !
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
My complaint is basically the same as the other 2, spoke with the same person Mary Hopkins, sent the $420, didnt receive my $3000 loan in 4 hours as promised, called back I then had to send an insurance payment, I've been comtemplating doing this but now I know that I sure wont. I had a feeling it might be a scam right from the beginning, and kept asking and throwing out questions to catch them, but they seem to be giving me good answers, (they are good scammers), I even sent a nasty email after reading 1 post on scambook and called Mary and told her not to read it , because I felt bad. Well come Monday Mary is going to hear from me. Im going to call the FBI and the Canadian Fraud. Hope they catch these f....ers.
- Diane SBID #8f26f078a5
- Posted 04/05/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Equinox Monetary Services
- Complaints Filed: 4
- Reported Damages: $3,375.00
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.