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is not in there, the phone number I reached her at, no one is answering and her email I was communicating through is no longer valid.

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Comments

  • Gigi
  • Gigi SBID #5d5d854dd9
  • Posted 12/09/2013
  • 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
  • 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
  • Gigi SBID #5d5d854dd9
  • Posted 12/09/2013
  • 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
  • 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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  • Gigi
  • 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
  • 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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Business Profile Summary

  • MMPersonalLoans.com logo

Company Statistics

  • Complaint Against MMPersonalLoans.com
  • Complaints Filed: 1
  • Reported Damages: $500.00
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