917-728-1766
Complaint 320525 Details

  • Date Occurred: 05/21/2014
  • Reported Damages: $100.00
  • Location: New York

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 talked to a man about a loan and he stated that I need to put $100.00 on a green dot card for processing fees and it would be refunded back with my loan amount. I told him that I have a card we can use and he said no it has to be green dot. So I called him back with the number on the card and he took the money off my card and then told me I needed another $150.00 for insurance. I told him if I had all this money to give him that I wouldnt be wanting to borrow money. So...they robbed me of 100.00. Do not use these people and if you do, dont buy a green dot card cause you can't get you money back. If you use a bank account the bank can dispute the charges. This is a big scam. Their getting money from people every day. They need to be shut down for fradulent charges.

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Business Profile Summary

  • 917-728-1766 logo

Company Statistics

  • Complaint Against 917-728-1766
  • Complaints Filed: 3
  • Reported Damages: $600.00
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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.