3477573414
Complaint 280056 Details
- Date Occurred: 10/11/2013
- Reported Damages: $320.00
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 loan via internet. A man named Jimmy Walker called and said I qualified for a loan of 5,000 and a apr of 23%. Since my credit score was low he needed a deposit of 300.00 paid only from a green dot moneypak card. He has taken the 300.00 off the card. I tried to call him to find out where my deposit was and I only get a voicemail
- david SBID #998d070144
- Posted 10/11/2013
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Company Statistics
- Complaint Against (347) 757-3414
- Complaints Filed: 1
- Reported Damages: $320.00
What is SBID?
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