Complaint 84046 Details

  • Date Occurred: 02/16/2014
  • Reported Damages: $1,625.00
  • !

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 was told that i was approved for a loan of $8000.00 but i needed to send a security deposit of $925.00, which i sent to a Sadi Nassar, in Ajax, Ontario. But I did not received any money... Then they said I had to pay for the taxes so i was told to send another $700.00...Like a fool, i sent back the $700.00 to Sadi Nassar again, but still no money...Then they said that wasn't enough to cover the taxes, I had to send back another $925.00 in order to receive the loan..And i didnt, but told them what if i wanted to cancel the loan, they said it would cost me $595.00 for the fees and i would get back the rest of the money sent in three weeks...I tried calling back but the number is disconnect...

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Business Profile Summary


Company Statistics

  • Complaint Against BRIDGETREE FINANCIAL
  • Complaints Filed: 1
  • Reported Damages: $1,625.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.