Harbor Equity Group
Queja 31125 Detalles

  • Fecha cuando ocurrió 09/23/2013
  • Daños Reportados: $950.00

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 recieved and email from a Nicolous Wright saying I was approved for a 5,000.00 personal loan. He said I needed to put down a 900.00 collateral because I was in California and could not use property I owned. I sent the money via western union to Barcelona, Spain. The next day the money was not in my account, and I recieved a phone call from Peter Miles saying I needed to put down another 900.00 collateral. At that point I start to ask questions and he got mad, told me off and said he did not want to deal with me and was closing the loan and would send my money back in 2 weeks. I never recieved the money back and got completely scammed. I am willing to do whatever it takes to put these people in Jail and get my money back!


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Resumen del Perfil de la Empresa

  • Harbor Equity Group logo

EstadÌsticas de la Empresa

  • Queja Contra Harbor Equity Group
  • Quejas Presentadas: 9
  • Daños Reportados: $11,751.00
Visite el Perfil de la Empresa Completo

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