Direct Deposit Loans
Complaint 324064 Details
- Date Occurred: 06/17/2014
- Reported Damages: $170.00
- Location: Direct Loan Deposit 1-850-308-5310
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 son received a call from 1-850-308-5310 saying he was approved for a loan. he was told to pay a one time processing fee of $69 via green dot card which he paid. he was then told to pay a government processing fee of $50, which he paid via greendot. Then he was told to pay a $51 western union fee again via green dot. Finally the told him he had to pay one more fee of $50 which he told them he would not and by then he knew he was scammed out of his money.
- Shenea SBID #b2bc55af58
- Posted 06/18/2014
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Company Statistics
- Complaint Against Direct Deposit Loans
- Complaints Filed: 8
- Reported Damages: $8,754.00
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