Complaint 345849 Details

  • Date Occurred: 01/08/2016
  • Reported Damages: $1,400.00
  • Username: Brandon Henderson

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 that I would receive a loan of $2,000.00 from this company. They deposited $1,400.00 into my checking account, and then I had to get a moneygram to send back to them. They told me it was to improve my credit score, and I stupidly did it after being harrassed for about 4 days. I did not receive the loan, instead I received notice from my bank that my checking account is overdrawn by $1,400.00. The checks they deposited were no good, so now I am stuck with an overdrawn checking account.
Do not do business of any kind with this company it is a total scam, don't fall for it like I did.

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 163
  • Reported Damages: $138,960.42
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