Northline Incorporated/ Smart-Loans.net
Complaint 273374 Details

  • Date Occurred: 07/27/2013
  • Reported Damages: $10,000.00
  • Location: London Ontario
  • !

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 went to the website called smart-loans.net. After a day somebody called me saying that they just received my application and telling me that I got approved 10,000 Canadian dollars at first I was thinking impossible because I didn't have that good credit to approved but then they keep talking talking until they got me ok so then they told if I have 625 I will get the loan quickly so I said how can I be sure they will direct deposit in my account? And they said as long as we received your 625 payment in no later than 30 mins you will get your 10,000 direct in your account then I went to western union so I send the money I've waited for they call then again they said 15 mins your money is there so I check my online banking still not there so I called him back he's name is Andrew Stewart . He said. Need to pay Canadian tax to secure your Loan to get the 10,000 thn gain I was thinking ohh this is (Inappropriate Content Removed) crazy I was so angry that time. Then after 3 days I cancelled the loan and he said no mom there's no point if u cancel your loan your here already blah blah blah! Then he said you will get your refund in 2 weeks so. I Called and called no ones answering. It's been 6 weeks now:((((((((( (Inappropriate Content Removed)! I need my money back pls help and the name that they used to received the money is tiara kallo

Update: 09/10/2013

Sorry not 10,000 only 625

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Business Profile Summary

  • Northline Incorporated/ Smart-Loans.net logo

Company Statistics

  • Complaint Against Northline Incorporated/ Smart-Loans.net
  • Complaints Filed: 1
  • Reported Damages: $10,000.00
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