Complaint 3212 Details
- Date Occurred: 06/01/2013
- Reported Damages: $1,570.00
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
They approved a $15,000 loan with a requirement of four monthly upfront payments, and then an "insurance fee" of $450.00. Including moneygram fees I am at a loss of $1570. This is the biggest scam ever. I looked up whois for lindquistcap.com......the owner is:
Corey Johnson ()
(Personal Info Removed)
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Business Profile Summary
- Complaint Against Lindquist Capital
- Complaints Filed: 6
- Reported Damages: $6,201.00
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