Eric Jones Financial
Complaint 83629 Details

  • Date Occurred: 03/06/2014
  • Reported Damages: $1,500.00
  • !

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

This conversation happen three weeks ago.....

leni tuazon: hi there
leni tuazon: what info do you want
eric_jones_financial0487: Your name
eric_jones_financial0487: your country
eric_jones_financial0487: your address
eric_jones_financial0487: state
eric_jones_financial0487: amount needed as loan
eric_jones_financial0487: duration
leni tuazon: when can i get my loan sir
eric_jones_financial0487: by tomorrow
eric_jones_financial0487: send the information first
leni tuazon: what do you need in exchange of how to get the loan
leni tuazon: i mean is there a money involve again
leni tuazon: or i can just send my paypal transaction
eric_jones_financial0487: send the paper transaction only
leni tuazon: what paper
eric_jones_financial0487: send all the info to our email
eric_jones_financial0487: [email protected]
leni tuazon: what is paper transaction
eric_jones_financial0487: i mean paypal transaction
leni tuazon: screen shot only
eric_jones_financial0487: okey
leni tuazon: can you decide now if i can get the money loan without any payment?
leni tuazon: i mean i will not send any payment for loan tomorrow
eric_jones_financial0487: yes
eric_jones_financial0487: there is no payment
leni tuazon: do you have site by the way?
eric_jones_financial0487: what site
leni tuazon: business site do you have
leni tuazon: from where are you by the way
eric_jones_financial0487: we are working on it at the moment
leni tuazon: yes i am
leni tuazon: online work
leni tuazon: SEO, VA, article writer, website designer and website builder
leni tuazon: i just want to loan to buy laptop
leni tuazon: so that i will not go to internet cafe anymore
eric_jones_financial0487: okey
eric_jones_financial0487: okey
leni tuazon: so i just only want to loan 1500usd
eric_jones_financial0487: we will help you with the loan tomorrow
leni tuazon: from where are you sir
eric_jones_financial0487: but yu have to advertise our business first, i mean help us place our advert online
leni tuazon: sure
eric_jones_financial0487: United kingdom
leni tuazon: i will do online job for you do you want
eric_jones_financial0487: yes
leni tuazon: i mean as a SEO work
leni tuazon: you have website?
eric_jones_financial0487: if you can do it we will help you with the loan you need now
leni tuazon: yes i can do that sir
leni tuazon: i will work for your company
eric_jones_financial0487: you will place the on different countries
leni tuazon: yes, i will do articles too, directory submission for that, posting ads
leni tuazon: blog comments, forum posting
leni tuazon: if you will give me loan now, i can prove to them that you help to have loan
eric_jones_financial0487: were will we can receive response from borrower fast
eric_jones_financial0487: we cannot give you the loan untill you help us with the post
leni tuazon: yes there are many people who wants to look for online loan
leni tuazon: i will post first before you will give me laon
leni tuazon: i thought you will give me already loan
leni tuazon: then i will work for you
eric_jones_financial0487: start it now we will help you with the loan
leni tuazon: i will post that to all many classified now
leni tuazon: when will you give me my loan
eric_jones_financial0487: do it now
leni tuazon: when will you give me my loan
eric_jones_financial0487: please dont forget to add my company email to the article
eric_jones_financial0487: tomorrow as soon as we get a response from your post
leni tuazon: leni tuazon: when will you give me my loan
eric_jones_financial0487: we will send you the loan through western union
leni tuazon: i am afraid after i do this you will not give me my loan
leni tuazon: i thought you said a while ago you will give my loan via paypal
leni tuazon: and after sending you paypal transaction you will give me loan
eric_jones_financial0487: if you need the loan via paypal we will do that for you
eric_jones_financial0487: start the posting now
leni tuazon: when?
eric_jones_financial0487: tomorrow morning
eric_jones_financial0487: but we must receive a response from your posting first
leni tuazon: this is not a loan anymore
leni tuazon: is that salary loan
leni tuazon: because there are so many rules first
eric_jones_financial0487: What are you saying
eric_jones_financial0487: we are ready to help you with the loan
eric_jones_financial0487: post for us we will get you the loan tomorrow morning
leni tuazon: eric_jones_financial0487: tomorrow morning
eric_jones_financial0487: but we must receive a response from your posting first
eric_jones_financial0487: and stop wasting my time
leni tuazon: ah okay thats bad, thanks anyway
leni tuazon: ill just loan from the person whom i know is good online
leni tuazon: thanks
eric_jones_financial0487: what do you mean?
BUZZ!!!
eric_jones_financial0487: look work for us we will grant you the loan
leni tuazon: i hate to see this words leni tuazon: eric_jones_financial0487: tomorrow morning
eric_jones_financial0487: but we must receive a response from your posting first
eric_jones_financial0487: and stop wasting my time
leni tuazon: there are many rules, i will do my work but it needs response first before i get my loan, and words stop wasting my time
leni tuazon: i want to help you
leni tuazon: but you dont want to help me
eric_jones_financial0487: i will help you
leni tuazon: yes i am here
leni tuazon: yes
eric_jones_financial0487: okey
leni tuazon: why?
leni tuazon: im chatting to the loan officer who will give me loan today without that rules of we must receive response first
eric_jones_financial0487: just do the posting we will help you with the loan
leni tuazon: you dont want to help me because you needed response first
leni tuazon: you are j ust joking at me
leni tuazon: after i do the posting i know there are again rules.....etc etc
eric_jones_financial0487: there is no rules
eric_jones_financial0487: i promise you
leni tuazon: no sir
leni tuazon: ive been scam so many times with this kind of words
leni tuazon: if you wnat to help, we can do this the same time, i will work with you, you can send me the loan too
eric_jones_financial0487: yes
leni tuazon: now
eric_jones_financial0487: yes
leni tuazon: okay go
leni tuazon: send the loan now and ill start posting
leni tuazon: too
eric_jones_financial0487: that is not possible
eric_jones_financial0487: start the posting first
leni tuazon: bye
eric_jones_financial0487: okey
eric_jones_financial0487: bye

After the next day he gave me a western union number but that number is correct, i gave him another day he gave me again a new number its not again correct.... Then after two weeks of giving me correct number of mtcn western union, he always tell me that western union is the culprit... Last saturday he told me he will already use moneygram but bad for me until now again he did not give the reference number... So im warning you guys, he is a scammer maybe next time he will ask you to give money first for western union charge, he will promise to send it but he will not give that you... ERIC JONES IS A SCAMMER!!!!!!!!

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Comments

  • Amy
  • Amy SBID #9ae6142ecb
  • Posted 04/21/2015
  • This guy is scamming all over. I've been having a back and forth with him (probably unwisely) since November. http://www.iccmortgage.com/mortgage_news/fraud.cfm
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Business Profile Summary

  • Eric Jones Financial logo

Company Statistics

  • Complaint Against Eric Jones Financial
  • Complaints Filed: 2
  • Reported Damages: $2,740.00
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