Aim High Money Lenders
Complaint 42335 Details

  • Date Occurred: 11/04/2013
  • Reported Damages: $560.00
  • !

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

Got a call I was approved for 7000 dollars and since my credit was so bad I had to put insurance on it totaling 560 dollars. Since I've been turned down for that amount, I figured that sounded about right. Sent the money and then three days later was informed something was wrong and I would need an additional 400 dollars to insure my loan. That way they was asking for was pennies because the future gain would be the 7000 dollars. I declined and asked for a refund, the guy told me it would take 4 to 6 weeks and someone would contact me. I was finally contacted by the same guy and he was asking for 250 dollars to process my return and send my now interest earned money back to me. I then got angry and I already sent all I had, had to take out a payday loan just to survive and you have the nerve to ask for anything. Not to mention the extra 50 dollars added to my phone bill due to the out of the country calls I was making trying to get some answers. I figure my money is long gone, now I'm just trying to pick myself back up

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Comments

  • Sharon
  • Sharon SBID #9549113863
  • Posted 03/15/2014
  • I am in the process of trying to find an attorney in Jamaica who would be willing to file a class action lawsuit against these scammers on a contingency basis. If I am successful, would you be interested in joining the lawsuit?
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Business Profile Summary

  • Aim High Money Lenders logo

Company Statistics

  • Complaint Against Aim High Money Lenders
  • Complaints Filed: 11
  • Reported Damages: $21,188.32
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