Amba Finance
Complaint 266301 Details

  • Date Occurred: 04/30/2013
  • Reported Damages: $1,300.00
  • Location: India

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

Ok so I was offered a loan by a guy named vernet dorcine who lives in California and his number is 2137857610. When offered the loan he sent me copies of his Id and paperwork and I was told I needed to send 200 to get the loan so I did after weeks of back and forth and sending more money I was contacted by his lawyer telling me he was injured and they needed to get my loan our And since they could not get in touch with vernet that I would have to send the total amount again and then I would get my loan the lawyer also sent me his id. I did not have to money so now I am just out money

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Business Profile Summary

  • Amba Finance logo

Company Statistics

  • Complaint Against Amba Finance
  • Complaints Filed: 1
  • Reported Damages: $1,300.00
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