Boaz Investment and Loan Company
Complaint 64037 Details

  • Date Occurred: 05/26/2013
  • Reported Damages: $2,870.00

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

Approved for a $15,000 low interest loan. Total upfront fee to be application fee of $290 person dealing with is Mr Giggs Boaz time to fund loan and he says they will fund from Nigeria as there are less taxes and red tape. Needs $540 and funds will be recieved the next day. Next day oh the gov. has a new required certificate $470 and have loan next day. next day another required fee of $580 then told he died in accident on way to wire my funds and for a new wire it will need $350 wire fee. then there was labor issues and no fundings then everything ok but needed $350 again then another $400 and now another $125.

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Business Profile Summary

  • Boaz Investment and Loan Company logo

Company Statistics

  • Complaint Against Boaz Investment and Loan Company
  • Complaints Filed: 1
  • Reported Damages: $2,870.00
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