Ameriquest lending solutions
Complaint 305720 Details
- Date Occurred: 02/07/2014
- Reported Damages: $3,940.00
- Location: New York, NY.
- !
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
Online loan approved. Sent total of $3940.00 to supposedly cover the first 4 payments and an insurance premium on the loan. This was over the course of the week. Sent Western Union payments of 1440.00, 1500.00 and 1000.00 to three different people in Toronto. As of today, no loan funds have been received. All calls to them go directly to voicemail and are not returned. All documentation has been kept.
- Todd SBID #6c78df824c
- Posted 02/07/2014
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Company Statistics
- Complaint Against Ameriquest lending solutions
- Complaints Filed: 4
- Reported Damages: $9,090.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.