Athena Alliance Financial
Complaint 12630 Details
- Date Occurred: 07/27/2013
- Reported Damages: $1,769.00
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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
An agent called me on July 25,2011 my loan for 20,000.00 was approved and she requested for 925.00 as security deposit so I wired Western Union to attention Robert Proctor. On July 27, 2011 another agent called again requesting another 700.00 before they release the loan for direct deposit into my account within 6-8 hours on July 27, 2011 as of today no deposit or no response from the company agents. I called and emailed them also left messages. I requested for refund on my security deposit of 1769.00 I'll be ok and satisfied. I need your assistances. Thank you.....sd
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Company Statistics
- Complaint Against Alliance Financial Corporation
- Complaints Filed: 7
- Reported Damages: $5,018.00
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