Loan Dale Limited
Complaint 34565 Details

  • Date Occurred: 11/10/2013
  • Reported Damages: $340.00

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

I was told to send $340.00 for a loan for $5000.00. When they confirmed they received the payment, they sent me an e-mail stating that they put the money in my account. When I told them that the money was not in my account, he check with the financial officer. Then he came back with a note from The Nigeria IRS/TAX Commission stating that I have to pay another $680.00 for US Fund Acquisition Clearance and Insurance Certificate. I told him that I sent all the money I had. I cannot come up with $680.00. I don't know how my 8 year old kid and I are going to eat for two more weeks. Please help me get my money back ASAP. I will appreciate more than you know.

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Business Profile Summary

  • Loan Dale Limited logo

Company Statistics

  • Complaint Against Loan Dale Limited
  • Complaints Filed: 2
  • Reported Damages: $970.00
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