MMPersonalLoans.com
Complaint 40426 Details
- Date Occurred: 11/18/2013
- Reported Damages: $500.00
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 applied for a personal loan through MMPersonalloans.com, Olivia contacted me and said I was approved for 5000.00, but with my credit I had to either make 3 payments in advance or get a co-signer. She sent me the contract I signed it, went to Western Union and sent cash to Andrew Charlesin Toronto Ontario Canada, called her back she said the money would be in there Sunday night at Midnight or Monday morning. The money is not in there, the phone number I reached her at, no one is answering and her email I was communicating through is no longer valid.
- Rebecca SBID #93576c2f6a
- Posted 11/26/2013
Comments
- Gigi SBID #5d5d854dd9
- Posted 12/09/2013
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I'm dealing with those people now only
i'm dealing with Sophia Dixon which I believe is Olivia. I only sent 150.00. If you want
i have the number and email I talked to Sophia/Olivia today. -
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- Rebecca SBID #1baaf6f8b2
- Posted 12/09/2013
- Yes, please...have you had any luck with them? They just keep giving me the run around and asking for more money. I refuse to give any more money to them.
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- Gigi SBID #5d5d854dd9
- Posted 12/09/2013
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the number I have is 18004893150 and the other number for the so called loan officer is 18664555509 ext 212. I just talked to them an hr ago and told them to send back my money
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- Rebecca SBID #1baaf6f8b2
- Posted 12/09/2013
- Yeah I called that number and spoke to some guy named Jonathon, he said I had to send 175.00...I told him no way to give me my money back and he said he has to talk to a supervisor and call me back
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- Rebecca SBID #1baaf6f8b2
- Posted 12/09/2013
- What did they say when you asked for your money back?
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- Rebecca SBID #1baaf6f8b2
- Posted 12/09/2013
- If you have any luck please let me know, they have blocked my number so I am not able to get through.
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- Gigi SBID #5d5d854dd9
- Posted 12/09/2013
- Rebecca I just got off the phone with Joseph yelling and screaming like a girl. However I informed him the the Attorney General(you should contact all the people I'm gonna list)of the State as well as the police and western union have been contacted. After he heard that he yelled and said 125.00 more and I responded your yrs in jail and he hung up! LMBO
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- Rebecca SBID #590d913ec3
- Posted 12/12/2013
- Wow! Let me know if you have any luck actually getting your money back. They are not even answering my calls. I have a feeling I lost my money for good.
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- Gigi SBID #5d5d854dd9
- Posted 12/12/2013
- Did you follow up with the people I told you sbout? And hopefully the scambook people will help us too!
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- Rebecca SBID #631eb13cc2
- Posted 12/15/2013
- Yes I have. I have not been able to get ahold of anyone since last week have you tried
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Company Statistics
- Complaint Against MMPersonalLoans.com
- Complaints Filed: 1
- Reported Damages: $500.00
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.