Complaint 58858 Details

  • Date Occurred: 11/16/2013
  • Reported Damages: $866.60
  • !

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

Started with an email stating that I had been approved for a $5000 loan. I took a look at the email twice as at the time i had actually been applying for loans. I spoke directly with Crystal Anderson 1-800-948-2805 ext 201 and at one point I started speaking with Mike from Looking back I believe that they had started with another bogus website. It took me two weeks of checking out the website, etc. At three weeks I received the paperwork and sent a payment through moneygram total of $866.60. There were plenty of signs, money going to canada, no direct account only a name. When I was told that the money was going to canada I sat in my car for half hour beofre going with the money transfer. Money, $5000 was to be wired to my account within 6 hours or by midnight. Next morning, no money. I called Crystal and when you called their numbers you were stated to say your name. I had to play around with this as when I stated my own name no one would pick up the phone. When I stated I was for exp: Jenny Wright, the phone was always picked up. Shortly after that the 1-800 number was no longer valid. I lost

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 1
  • Reported Damages: $866.60
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