Larry Maxwell Loan LLC
Complaint 47008 Details

  • Date Occurred: 11/25/2013
  • Reported Damages: $1,960.00
  • !

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 approved for a $50,000.00 Dollar Loan. The first request was for $260.00 Dollars Loan Administrative Fee. Then he promised to send the loan, no loan. Then he said we needed to pay for an Antiterrorist Certificate for $950.00 Dollars then the loan would be put in the bank, no loan. Then he said that we needed to pay $750.00 Dollars for a Bank CommissionFee and we get the loan, no loan. Then he said that we needed to pay $2,000.00 Dollars in order for the IMF to release the funds into my account. I told him that we have been deceived long enough, no more money.

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Business Profile Summary

  • Larry Maxwell Loan LLC logo

Company Statistics

  • Complaint Against Larry Maxwell Loan LLC
  • Complaints Filed: 2
  • Reported Damages: $2,190.00
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