Greenwich Financial Company
Complaint 4926 Details
- Date Occurred: 04/13/2013
- Reported Damages: $4,250.00
- !
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
Friend contacted us with a possible business loan, he had received an email and we just needed to pay the fees to process the loan and transfer the money from the United Kingdom to the United States. First they needed $1,850.00 for a smaller loan. Then they could not do the smaller loan they needed another $1,500.00 to complete the larger loan that had been arranged. Then last week they needed another $900.00 for a pre transfer. We wired money to Sarah Blackwell, Michelle Bale, and Susan Woods all in the United Kingdom. Our friends name is Russell P. Horton and we trusted him, he said he had done business before with his friend who knew these people. So far nothing has ever transferred and we have not heard anything from anyone for over a week.
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Company Statistics
- Complaint Against Greenwich Financial Company
- Complaints Filed: 2
- Reported Damages: $4,780.00
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