cash1 (they try but didn't suceed) just letting ya'll know
Complaint 68895 Details
- Date Occurred: 02/03/2014
- Reported Damages: $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
- Aretha SBID #844aa10126
- Posted 02/03/2014
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Company Statistics
- Complaint Against Cash1
- Complaints Filed: 2
- Reported Damages: $465.00
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