Diversity equity group
Complaint 44929 Details
- Date Occurred: 10/07/2013
- Reported Damages: $980.00
- !
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 was told that I could receive a loan of $4000.00 but because of my credit score I would need to pay 4 payments in advance. Got the contracts and faxed it back. I was given the name of Andrea Dellavalle to send 980.00 payment to in Barcelona Spain. It was a holiday that Monday and I was told the money would be in my account that Tuesday. However, when I called on Tuesday some guy named Peter said that because my credit was so bad that he needed additional money. I said no and he said I would get a refund on 11/8 and even sent me a "refund letter". Of course there was no refund and now there is no way to contact them.
- Anonymous SBID #184b29e7b5
- Posted 12/07/2013
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Company Statistics
- Complaint Against Diversity equity group
- Complaints Filed: 3
- Reported Damages: $3,304.00
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