National venture investment group
Complaint 76008 Details

  • Date Occurred: 02/18/2014
  • Reported Damages: $1,200.00
  • !

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 had applied for a debt consolidation loan through a financial institution. This company had apparently "sold my file" to a third party lender (National Venture). I was told I needed to either get a cosigner or make an insurance deposit and the funds would be deposited into my account within 4-5 hours. Which is typical. But it's been four days, no one is returning my calls and I have ZERO funds deposited in to my account.

Update: 02/18/2012

So now I'm out $1200 and unauthorized transactions in my account has led to more money being stolen from me and my bank canceling my account and has referred it to fraud department.

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Comments

  • TL
  • TL SBID #491b247984
  • Posted 02/18/2014
  • Can someone help me with uploading pictures for my "proof of damages"? It meets the size limit but keeps telling me an error has occurred.....
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Business Profile Summary

  • National venture investment group logo

Company Statistics

  • Complaint Against National venture investment group
  • Complaints Filed: 4
  • Reported Damages: $3,510.00
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