EastPoint Funding Partners
Complaint 42887 Details
- Date Occurred: 11/18/2013
- Reported Damages: $600.00
- !
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 talked with a jason shaw he said that all i needed was 600 dollars sent western union for a 5,000 loan and i would receive the money into my account the next day by 12:00pm i faxed over all my information then i western union 650 dollars to this place in spain but i did ask him why spain he said that is one of the places who we deal with the next day jasons senior calls me and says we have a proplem with your loan we need another 600 for insurance i said i can not afford it he said i will cancel your application i asked him to send my money back and he said not until december 1st but you have to pay the fee for western union i said to him why so long you got your money right away he said it is the bank we go through well i have not received my money and i called and they are both unavailable go figure please people do not give east point funding partners any money i was scammed and i want my money back
- Anonymous SBID #f38c79da1b
- Posted 12/02/2013
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Company Statistics
- Complaint Against EastPoint Funding Partners
- Complaints Filed: 20
- Reported Damages: $178,991.68
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