Asap Financial LLC
Complaint 7161 Details

  • Date Occurred: 06/30/2013
  • Reported Damages: $3,700.00
  • !

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

A lady by the name of Rebecca Ashby contacted me by email and offered me a loan in the amount of ten thousand dollars. She said because I didn't have great credit there would be a security deposit in the amount of two thousand dollars. I signed the contract that they faxed to me and then I wired the money. About a week later she called and said that the lender wanted another sixteen hundred dollars because instead of 10 months he wanted 18 months worth of security. So I wired it. About a week later they call back and say they want more money. I told them no I just wanted my money back. Rebecca said that she would refund my money but it wouldn't be done until the fifteenth and thirteenth of June. I am still waiting on that refund. I sent the money to a supposed lender by the name of Isa Cooper (Personal Info Removed).

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Business Profile Summary

  • Asap Financial LLC logo

Company Statistics

  • Complaint Against Asap Financial LLC
  • Complaints Filed: 1
  • Reported Damages: $3,700.00
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