Minax Solutions In Philadelphia PA
Complaint 286139 Details

  • Date Occurred: 09/04/2013
  • Reported Damages: $800.00
  • Location: Philadelphia PA (1-888-285-9996) South 16th street #516 Philadelphia

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 got an email from a Wendy Carter on 9/4/13 stating that I had a loan with installment paybacks for $3000. All I had to do was send $412 (+40-Western Union) to Ryan Thomas in Toronto Canada and my $3000 would be in my account the next day by 11am, no later than 12pm. When the funds weren't there, I called Wendy back and she said she would try and find out from the lender what was going on. This went on for about a week. She then told me I needed to send another $411 (+40-Western Union) to secure the loan for insurance purposes and that I would be reimbursed a total of $500 for inconvenience. Again, the money would be in my account the next day. Suddenly Wendy was not able to speak to me anymore when I called the main number and I began communicating with "Dave". When I asked why I couldnt speak to Wendy, Dave now said she no longer worked there. Dave needed to look into my loan situation, and, of course, the lender was needing an additional $400 dollars. At that point I told Dave the deal was off and that I wanted my money refunded. He said that would not be a problem and that he would get a check out to me in 30 days. Well here it is mid November, and still nothing. There is no answer at the company and the website is "under construction". I feel so stupid for being scammed. All I want is my money back. I did not know that there was any such company as yours, so I got rid of all of my paperwork because I figured I got screwed and it was my own fault. I hope that you can help, but I am extremely doubtful.:( I do have Wendy Carter's email that she sent me and the agreement that we had in place.

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Business Profile Summary

  • Minax Solutions In Philadelphia PA logo

Company Statistics

  • Complaint Against Minax Solutions In Philadelphia PA
  • Complaints Filed: 3
  • Reported Damages: $6,714.00
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