DirectDepositLoans
Complaint 346954 Details
- Date Occurred: 02/17/2016
- Reported Damages: $498.00
- Username: ron adams
- Location: florida
- !
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
this company called me from the ph # 786-373-3191 he said i was approved for 1500. dollars but i would have to show 210.dlrs ror the first months payment by money gram but it would be deposited back with my loan amountidid this he called back told my my money would be in my acct bymid knight or the next morning when it wasn't he thrn told me i had to send a money gram of 265. dlrs for taxes that would also be given back to in my bank acct with the loan amt then he told me that my bank decined his fast cash transfer that the would only except a wire trasfer & a wire trasfer woul cost me another money gram of 288.dlrs which i didn't have then they reused to give me my 2 previous money grams back after i told him i didn't want the loan anymore
- Anonymous SBID #46489b7509
- Posted 02/20/2016
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Company Statistics
- Complaint Against DirectDepositLoans
- Complaints Filed: 6
- Reported Damages: $2,027.00
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.