Pentium Financial
Complaint 130228 Details
- Date Occurred: 06/22/2014
- Reported Damages: $949.00
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 filled out for an online loan, a man by the name of Daniel Fisher called me with an approval from a fake company by the name of Pentium Financial. I was told to send in 3 months payments as security & an admin fee of $449, the money had to be money gram or westernn union to a lady by the name of Jodi Ann Fisher to the home office in Canada. The contract was very believable, sent back to Mr. Fisher, once the contract & money was received, my loan would be deposited into my account within 24-48 hours. I sent the money and contract. I never heard from these people again. They stopped answering the phone & I never got a response from the website (Pentium Financial).
- Aquana SBID #77ee4f94f7
- Posted 06/26/2014
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Company Statistics
- Complaint Against Pentium Financial
- Complaints Filed: 1
- Reported Damages: $949.00
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