loans north america
Complaint 333080 Details
- Date Occurred: 11/21/2014
- Reported Damages: $0.00
- Location: 773-423-6410 Illinois
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
These scam artist deposit through wire transfer, they get you to withdrawal the money, in my case it was 558.00 you send it back to them and then they loan you 3000.00 I checked in to the company and found out the wire transfer was from Denver, Co and it was a lady account that it came from so, I went to the bank and had them send the funds back to the person where it came from. Now they are calling me threatning the police to come arrest me cause I stole their money... no they stole this person from denver's money and I just sent it back...
- kimberly SBID #d4119416be
- Posted 11/23/2014
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Company Statistics
- Complaint Against loans north america
- Complaints Filed: 1
- Reported Damages: $0.00
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.