Hopewell Federal Funding
Complaint 39082 Details
- Date Occurred: 11/22/2013
- Reported Damages: $2,384.00
- !
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
applied for loan on 11/9/11; loan was approved but need $950 plus Western Union fees to complete the loan; 11/12/11 was told need more money $700 (plus Western Union fees) to process the loan; 11/18/11 was told need another $500 (plus fees) to complete the process. Promised to have the funds in the account in one hour. Sent another $500 on 11/21/11 (with fees) with the promise of again funds would be deposited within an hour. Monday, Nov. 21st through today, Wednesday, Nov. 23rd, no return phone calls and no funds deposited. A TOTAL SCAM. Unable to look them un in the internet as they do not exist. They are copying the name of Hopewell Federal Credit Union and using this company address.. in reality Hopewell Federal Funding does not have an address and never returns phone calls.
- kmmg SBID #9114392c2e
- Posted 11/23/2013
Comments
- Babygirl78 SBID #ad378995eb
- Posted 11/29/2013
- Have you contacted the Police?
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Company Statistics
- Complaint Against Hopewell Federal Funding
- Complaints Filed: 3
- Reported Damages: $4,951.00
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