Crystal Financial
Complaint 135098 Details
- Date Occurred: 07/06/2014
- Reported Damages: $62,000.00
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 sent an email soliciting me to get a loan. I filled out the application and received approval. That was 2.5 years ago in which time I have to pay fee after fee to secure such loan. They now are going to refund my money but are wanting more money to do so. all the fees have had to be sent either via Western Union or Moneygram. I have kept all receipts and email correspondence from Crystal Financial.
- Holly SBID #a0310bc140
- Posted 07/14/2014
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Company Statistics
- Complaint Against Crystal Financial
- Complaints Filed: 5
- Reported Damages: $62,510.00
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.