Torstar Lending Group
Complaint 130807 Details
- Date Occurred: 05/31/2014
- Reported Damages: $585.00
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 applied for a Five Thousand loan, I got a text from Glen Matthews that my loan was approved, he emailed me my loan papers. In the papers it said that my credit was not good, so I needed to send insurance money in the amount of Five Hundred Eighty Five dollars for my loan, he said when I western union the money the money would be deposited into my checking account within 2 to 12 hours. I did read the stories about well this lending company, what a fraud stories. Now I'm out of Five Hundred Eighty Five dollars. I western union the money to Daruvill Davis. I have talk to them Mr Mathews told me Mr Davis was out of the office for Ten days and he would be back then the money would be in my bank account . Still waiting
- Kathleen SBID #3f24bd07d7
- Posted 06/29/2014
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Company Statistics
- Complaint Against Tor Star Lending Group
- Complaints Filed: 4
- Reported Damages: $3,010.00
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