2096768911
Complaint 272683 Details

  • Date Occurred: 09/07/2013
  • Reported Damages: $200.00
  • Location: On phone

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

My name is (Personal Information Removed). Requested a loan the money mutual.com. Was contacted by elite cash advance. Spoke with Kate Williams (202)738-4085, was told that a $3000.00 loan was approved. I needed to purchase a $200.00 Green dot MoneyPak and call back with the card number. Once they had transfered the money. I was transfered to Nicole Smith (202)738-3636,to complete the process. She told me that the needed an additional $300 to cover the wire transaction fee. I explained that I had no more money and woul need to cancel my request. She told me that it was not possible to cancel the loan because the money had already been sent to the reserve bank. I would need to get $300 to pay the transfer fee or loose my. I ask to speak to her supervisor and she told me she was the only one who could release the funds. I asked for the owner and she told me she was the own. I then called back to Elite Cash Advance several time and the put me on hold for 5 or 10 minute each and didn't not come back. The last time I called I spoke to a gentlemen who said he was the owner (Mr.Awo Aaapxxx address 645 W. 9th Los Angeles, CA 90015) I could not understand him. He told me to write to the Head Manager of the Federal Reserve Bank, 200 Independance Avenue, HHH Block, Washington DC 20201. I request your help in getting my money back.

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Business Profile Summary

  • 2096768911 logo

Company Statistics

  • Complaint Against 2096768911
  • Complaints Filed: 1
  • Reported Damages: $200.00
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