Baytree Credit Investors
Complaint 40085 Details
- Date Occurred: 11/05/2013
- Reported Damages: $1,236.00
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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 approved for a loan by Baytree. Kimberley Ferguson contacted me and told me that if I wired 1125 (plus 111 western union fees) I would get my loan for 7500 within 2 to 4 hours. Then I called back 2 days later and they wanted another 600 to have the money wired from over seas. I asked for a refund and was told it would be 5 to 15 days. I called over 50 to 60 times and never got an answer. I finally talked to Tonya Davidson and she promised to have my money sent to me by courier 3 days later. The next day I could not reach them by phone and have not be able to for the last week. I think they are crooks. I am going to sue them.
- Anonymous SBID #16a72e0f35
- Posted 11/25/2013
Comments
- JaneDoe101 SBID #7f788329fa
- Posted 12/06/2013
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I also have the same problem. I need everyone's that has had this problem. I have the FBI involved and they need to know that there was more victims than just me. Please email me at [email protected].
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- mammabugs SBID #7c8d8cee38
- Posted 01/11/2014
- I have also been scanned by them. Let me know when you want to sue and I will go with and file a suit with you. If more then one person shows suing for the same thing the same reason we can close them down for good!!!
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Baytree Credit Investors Complaint 94381 for $1,265.00
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told me i was approved for a loan. a secured loan. so had to give a deposit for 1200 and send it...
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momma40
- Posted on 03/27/2014
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Company Statistics
- Complaint Against Baytree Credit Investors
- Complaints Filed: 5
- Reported Damages: $6,346.72
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