E-Loans
Complaint 250716 Details
- Date Occurred: 06/12/2013
- Reported Damages: $700.00
- Location: New York
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 loan and sent them $300.00 by Green Dot, then they called back an hour later and said that I needed to send them $400.00 so that they could release my funds into my checking account. I did this again using Green Dot again. No money was deposited. They called me back again saying that there was a hold on the money and that I needed to send them 2 Green Dot cards with $425.00 on each one. I told them that I would not do no such thing. Now they keep calling me and threatening me if I don't clear this matter up now. They have gone as far as to say that the police will be at my door in ten minutes with a warrant for my arrest.
- Brad SBID #981c6301dc
- Posted 06/14/2013
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Company Statistics
- Complaint Against E-Loan
- Complaints Filed: 29
- Reported Damages: $12,789.00
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.