RMS Capital Advisors
Complaint 37582 Details
- Date Occurred: 11/11/2013
- Reported Damages: $1,404.00
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 received a call from Heather Bell telling me I had been approved for a $5000.00 dollar loan. I completed all the paperwork received, sent it back with all the documentation requested. I sent the security deposit via Western Union to Akeem Henderson's attention. The next day I received a call from Nicole (Moefield) not sure of her last name but her extension is 29. She stated that the broker was requesting another security deposit of $600.00. I sent that as well. It was a weekend and I was told the money would be in my account by Monday. I have yet to see it. On Tuesday 11/15/11 I called Nicole and she informed me the broker was still not satisfied, but she refused to have me send any additional money since I had complied with all of their requests. She would work toward getting me my refund within 10 business days. Unfortunately, I took out a cash advance loan to make the second payment and know won't have the money to pay the loan and my bills. I filed a complaint with the Better Business Bureau and now this one in hopes that others can be prevented from falling for this same scam.
- erwhatley SBID #14a3fcce8f
- Posted 11/19/2013
Comments
- shynecombs SBID #3ea428d284
- Posted 11/29/2013
- yea i fell for the same scam. I sent 775.00 the 1st time to Akeem Henderson then 600.00 the second time. We almost lost EVERYTHING thanx to the scam and my dumba** .I will continue to call and harrass there voicemail boxes everyday and continue to spread the word on this fake company so no one else becomes a victim!
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- jennifer3239 SBID #218aca4783
- Posted 11/30/2013
- Contact My Email Address at [email protected] I am in the process of getting my money back I want you guys to get your money back too please contact me so, that you can receive your money back I will tell you the steps you need to take.
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- jennifer3239 SBID #218aca4783
- Posted 12/01/2013
- Change all of your bank account information and called the social security administration to have a fraud alert put on your credit file they have also, stolen your Identity they have copies of all o your personal information you got to protect yourself and report this as a fraud and identity theft.
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Company Statistics
- Complaint Against RMS Capital Advisors
- Complaints Filed: 4
- Reported Damages: $4,395.00
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