EZ Finance
Complaint 46684 Details
- Date Occurred: 12/12/2013
- Reported Damages: $320.00
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 received a call from 323-900-0031. The accent was foreign. I was told that I qualified for a 6000 USD loan for 2 years for 310 a month. All I had to do was send the 310 via Western Union to Delhi, India. They said they would refund me the money in addition to the loan for 6310 USD. After sending the money, the money transfer number they gave me was no good. They said the government was blocking the transaction and I needed to pay an additional 250. I was considering this till I thought it best to google them. I saw similar scams with the same procedures here on scambook.com. So I decided to report it.
- irishman14 SBID #43b3aa2a42
- Posted 12/12/2013
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Company Statistics
- Complaint Against EZ Finance
- Complaints Filed: 35
- Reported Damages: $10,879.00
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