State Trust Solutions
Complaint 42592 Details
- Date Occurred: 12/01/2013
- Reported Damages: $900.00
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
11-28 i was contacted by david lee who told me the loan i applied for online was approved and that he was emailing me all the loan papers for me to look over..he also encouraged me to have my attorny look at them. after i faxed them back he said i had to pay an ins company because of my bad credit...so i borrowed $500 n sent it to the "ins company" who they have listed on the loan...this company is a legit comany but knows nothing about state trust solutions and doesnt deal with ins on loans...today they contacted me n said i didnt pay the broker fees but if i could get them the $ right away i would have it by 5pm...so i overdrafted my account being assured i would have my loan wired to my account by 5...9 pm and i have no loan n am now $500 negative in my account...fabulous! wow so the people i talked to are. David lee, jonathon, john fine, n mr phillips (aka david lee) lol aparently he doesnt think his voice is that noticable so pretended to be a def person. if anyone else has been scammed by this company and is willing to give me more info i would greatly appreciate it!! i have phone numbers...addresses names....hope this helps someone out!
- val SBID #e6872df81a
- Posted 12/01/2013
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Company Statistics
- Complaint Against State Trust Solutions
- Complaints Filed: 2
- Reported Damages: $1,800.00
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