cash1 (they try but didn't suceed) just letting ya'll know
Queja 68895 Detalles

  • Fecha cuando ocurrió 02/03/2014
  • Daños Reportados: $115.00
  • !

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

they told me i could get an loan for 1500 but i first got to wire them
115.00 to india now they got all my infomation from my bank and social security number i was about to send it but then i said to myself why am i sending the 115.00 to them to get an loan so i didn't send it . they run out of india their number is 209-813-2059 i talked to a guy named archie thank you very much.then they told me i would have to pay back the 1500.00 by 115.00 a month the next month after i sent the 115.00 to get loan

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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra Cash1
  • Quejas Presentadas: 2
  • Daños Reportados: $465.00
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