CSFund2
Complaint 250191 Details
- Date Occurred: 04/03/2013
- Reported Damages: $450.00
- Location: New Zealand (so I was told).
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 inquired online for an emergency education loan, and I was directed to a website called CSFund2 to put in my personal information: name, address, bank info to find out the amount that I was approved for. I did not sign any document. Then the phone calls started coming in many times a day, and I did not answer any of the calls. I went to an ATM machine to withdraw some money and found my bank account $300 deposited into my bank account. I called the number and was advised to signed up for a payday loan; I did not agree. Once the money is deposited there is no way you can back out on it. I went to my bank to block any direct credit or debit from this company. Well I got zapped with a $90 interest fee for borrowing a payday loan which I did not sign. Please do not give out your personal info or bank account. Go to a bankruptcy lawyer to help you, no one else can.
- Denise SBID #85792ff022
- Posted 06/13/2013
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Company Statistics
- Complaint Against CSFund2
- Complaints Filed: 1
- Reported Damages: $450.00
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.