EliteCashWire
Complaint 269783 Details
- Date Occurred: 08/26/2013
- Reported Damages: $900.00
- Location: Dallas
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 was told on Friday August 23,2013 that if I pay ten percent of my loan ($500.00) and the application fees ($400.00) up front I would get my loan and the $900.00 deposited into my account in one hour. Then when I called them on Saturday because I hadn't yet received my funds no one answered the phone. Then I called them Monday morning and the said that loan had expired. I could receive a bigger loan than originally offered but not the same or less. However in order to receive the loan I must pay an additional $322.00. When I told them to then just send me my $900.00 back the said the can't deposits any money under $1200.00 to me so just to get my money back I would have to send them another $300.00
- Michael SBID #ba753ea137
- Posted 08/26/2013
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Company Statistics
- Complaint Against EliteCashWire
- Complaints Filed: 14
- Reported Damages: $9,585.00
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.