CheckCityLoan.com
Complaint 252799 Details

  • Date Occurred: 06/21/2013
  • Reported Damages: $350.00

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 got a call from this number 1-917-460-1099 and then this number 1-876-844-7862. I went and got three green dot money pak cards and gave them the money on them along with the numbers off the back of the cards. 1) 7041-8092-7129-61 it was for 100.00 this is the last card that I got, 2) 886-471-9734-9456 this one was for 100.00 3) this is the first card that I got and it was for 150.00. Plus I paid 4.95 for each card. The green dot card number is 1-800-473-3636. I just think that this should be handled because its taken money from people who needs there money. The name they gave me was James Anderson. I did contact "check City.com" and they told me that they knew nothing about this fraud. I needed the money for some bills and I didn't think nothing about it being a fraud. You may contact me at (Personal Information Removed) or my e-mail which is (Personal Information Removed). and thanks so much.I look forward from hearing from you soon.

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Business Profile Summary

  • CheckCityLoan.com logo

Company Statistics

  • Complaint Against CheckCityLoan.com
  • Complaints Filed: 20
  • Reported Damages: $7,196.05
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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.