Julius Kefi
Complaint 272777 Details
- Date Occurred: 08/17/2013
- Reported Damages: $110.00
- Location: JULIUS KEFI
- !
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
This individual said he represent a loan firm and offered a loan of $2875. I felt this was not on the level and only ask this amount to test them. They required a $110 deposit called a insurance fee. Once sent, I was notified that the minimum loan was $5000. This would require an additional $450 deposit. I refused and requested by refund which he had said was refundable. I never received refund nor further communications once I refused to send more money. I have all the emails and additional names and an address in New Delhi, India to which the amount was sent.
While this amount is small compared to so many, he should be stopped. Also, I would like to get my money back.
Update: 09/08/2013
I have emails but only have .doc and .odt file formats. please inform me how to send these to you or I could forward the entire groups to you
- Ralph SBID #0189fe265f
- Posted 09/08/2013
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Company Statistics
- Complaint Against Julius Kefi
- Complaints Filed: 1
- Reported Damages: $110.00
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