Aim High Money Lenders
Complaint 33936 Details

  • Date Occurred: 11/05/2013
  • Reported Damages: $590.00

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 a call telling me to send 590.00 Western union to a Densie Henry In Kingston,Jammica to buy insusurance policy for a loan of 5,000 in case of loss of job or short term disability.Sent the money and got a call the loan was approved. Money would be in my checking account on thrusday 11/9/11. Received a second call on 11/8/11 telling me the lender Aim High Money Lenders wanted 500.00 dollars more.I called the police department and found out the company was not truth. Do you know that 590.00 is 49938.00.

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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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