Harbor Equity Group
Complaint 26641 Details

  • Date Occurred: 10/12/2013
  • Reported Damages: $1,938.00

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 applied for a $5000.00 personal loan vie the internet. It evidently was accepted by this Harbor Equity Group. I received a call from a Paul Miller and said i was approve but had to wire a $900.00 security deposit due to my credit. This would be applied to my monthly payments. I Westerned Union the money to a James Perez Rosales in Barcelona Spain. I signed the loan paper work and faxed it back over. Everything looked legit. The money was to be deposited into my bank account the next day. It was not. I received a call from a Peter Miles telling me that the "investors" were going to need an additional $900.00 towards the security deposit. I questioned him why & was told because of my credit score. I was naive enough and sent the $900.00 to the same person in Barcelona. I still do not have the $5000.00 in my account. Ive tried to call and find out what is going on, but can not get through to anyone. Now i find out from these scam sites that this company is not legit. I am devastated. Im out $1800.00 plus the $138.00 in Western Union fees. What can i do?????

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Business Profile Summary

  • Harbor Equity Group logo

Company Statistics

  • Complaint Against Harbor Equity Group
  • Complaints Filed: 9
  • Reported Damages: $11,751.00
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