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Complaint 5295 Details

  • Date Occurred: 07/13/2013
  • Reported Damages: $240.10
  • !

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

Tell told me that I would get a loan for 3,600, and they needed 240.10 for the first payment and they transfer the fund to my account in 2 days. They did not do that, and keep telling me that they are have problems with the money transfer, the bank is asking for a fee to transfer the money.

As of today I have not seem any money or a refund of the money that I have send to them.

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Business Profile Summary

  • AbacusCredit@geeks.ms logo

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