Gainsview Financial Holdings
Complaint 230739 Details
- Date Occurred: 04/01/2013
- Reported Damages: $994.90
- Location: 235 east 123rd street NY, NY 10035
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 approved for a $10,000 dollar loan by gains view financial holdings and they had me send $985 on 2 green dot money cards and they stole the money. They said you Have to secure your loan with 5 months payment upfront and they will wire the money into your bank account within 24 has. They have my social security number, bank account number, everything. The lady "loan officer" was Anne Marie Harrison.!
Update: 05/31/2013
i have not received going out until maybe next week. we love u gramma
Update: 05/31/2013
have u heard anything yet?
Update: 10/01/2014
Anything new?
- sarah SBID #3fb6b0fbd8
- Posted 04/16/2013
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Company Statistics
- Complaint Against Gainsview Financial Holdings
- Complaints Filed: 13
- Reported Damages: $15,580.10
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