usa money lender
Complaint 167668 Details
- Date Occurred: 10/12/2014
- Reported Damages: $150.00
- Location: new york
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
this people say i was apruve fo 4.000 but i have to pay 100 they say i have to bay a money pack an colden whit se securyty code and after that they will transfer the monei to my account never happen
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 185.00
- franklin SBID #3cb9faf41c
- Posted 10/15/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against USA Money Lenders
- Complaints Filed: 7
- Reported Damages: $5,919.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.