Aim High Money Lenders
Complaint 33025 Details

  • Date Occurred: 11/01/2013
  • Reported Damages: $560.00

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

International boundaries

Received an e-mail saying i was approved for a loan for 5k, and i recently fill out a loan app. I had to do one of three things to secure the loan. HAve colateral, make 3 months payments, or buy an insurance policy for $560.00 incase of loss of job or short long term disability. the had me fax my bank statment, drivers license and pay stub. They sent me a loan contract. The contract and website looked legit. i sign it and send it back. Now its time to make the payment. They wanted me to Western union it to a RUTH FAYGAN Anderson in Jamacia WI not Wisconsin ...West Indies. they e-mail they used was [email protected]. they claimed there was not other way to make the payment. I never sent the money because it just did not seem right. I recently tried calling the the number 877-436-3832 and a recording said no funds available. Sounds like a prepaid cell phone. I e-mail the national internet fraud website and other like this to let people know its a scam.

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Comments

  • Sharon
  • Sharon SBID #9549113863
  • Posted 03/15/2014
  • I am in the process of trying to find an attorney in Jamaica who would be willing to file a class action lawsuit against these scammers on a contingency basis. If I am successful, would you be interested in joining the lawsuit?
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Business Profile Summary

  • Aim High Money Lenders logo

Company Statistics

  • Complaint Against Aim High Money Lenders
  • Complaints Filed: 11
  • Reported Damages: $21,188.32
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