cash one.ca
Complaint 299092 Details

  • Date Occurred: 01/10/2014
  • Reported Damages: $300.00
  • Location: ottawa, 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 received a call from David Jackson telling me i was approved for $20000. i said i did not need that much, $3000 was fine. in order for him to transfer the funds into my account i needed to purchase a VANILLA MASTERCARD OR VISA and load $300 of my own money to show that i had money in my account. then i was to call him from the petro canada gas station where i was to purchase the card and he would stay on the phone until the money was transferred....i am uncomfortable with this situation and have not done anything he has asked. i don't understand how these companies are getting away with ripping people off. sincerely, not impressed

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Business Profile Summary

  • cash one.ca logo

Company Statistics

  • Complaint Against cash one.ca
  • Complaints Filed: 1
  • Reported Damages: $300.00
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