Nicolas Smith Financial
Complaint 3406 Details
- Date Occurred: 06/30/2013
- Reported Damages: $5,800.00
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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 was to receive a personal loan at 2% interest for 12 years and was scammed for almost $6000. He told me that there would be one charge for the transfer, the charges continued to mount as he made excuse after excuse for the transfer not happening.
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Company Statistics
- Complaint Against Nicolas Smith Financial
- Complaints Filed: 1
- Reported Damages: $5,800.00
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