Merlin Money Market
Complaint 22248 Details

  • Date Occurred: 09/19/2013
  • Reported Damages: $199.99
  • !

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

they arranged a loan for me took the money and past me over to another company called loan and finance ltd they then took a payment and passed me on to red dragon finance i then said to them i am not paying any more so they said they will not deal with me again so i rang the internet fraud unit they took down all the information and they contacted the police who gave me a number of this crime as they have had more than400 reports of this scam from this company alone. ps who is the fool me.

Do You Have a Complaint?

Submit a Complaint

Comments

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Merlin Money logo

Company Statistics

  • Complaint Against Merlin Money
  • Complaints Filed: 29
  • Reported Damages: $11,528.54
Visit Complete Company Profile

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.