Ash Lawn Capital Trust
Complaint 8164 Details
- Date Occurred: 07/27/2013
- Reported Damages: $860.00
- !
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
ASH LAWN CAPITAL TRUST TOLD ME I WAS APPROVED FOR A LOAN FOR 8,000 DOLLARS BUT I NEEDED TO SEND A PAYMENT OF 480.00 DOLLARS TO MY LENDER RICHARD J. CARTER IN WHITBY ONTARIO.CANADA. SO I DID. THAN THEY TOLD ME I HAD TO SEND ANOTHER PAYMENT OF 380.00 TO HIM AND THE 8,000 WILL BE IN MY BANK ACCOUNT BY 6:00 PM TONIGHT. IT NEVER HAPPENED. I TRIED CALLING THEM AND THE NUMBER IS NOW DISCONECTED .THEY SAID THE MONEY I SENT HIM WAS TO COVER THE INSURANCE LOAN. THE GIRLS NAME WAS AMANDA KELLY WHO I TALK TO.
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Company Statistics
- Complaint Against Ash Lawn Capital Trust
- Complaints Filed: 6
- Reported Damages: $7,041.58
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