Complaint 192868 Details

  • Date Occurred: 12/20/2014
  • Reported Damages: $605.00
  • !

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

I was in a very bad financial in bills and holidays coming up, I was apply for a personal loan online, I received a phone call and go over the phone about my loan application, they told me that i get approved for a loan of 2000, and they need a green dot money pak 200 dollars for bank statement payment processing so they can transfer the fund, after 1 day they call me that I need to pay for application fee for 145 dollar, so I need another money pak, you know this was my last hope to get the money for the holidays, after I get the money pak for 145 dollar they call me back in 1 hour and told me that my bank have to charge an admin. fee for 100 dollar to make transfer, they never call me back (it was friday). I wait til Monday I call them back they told me the company don't have anybody under name John, in the next 3 days they call me but I don't pick up the phone, and they call me at work, I talk to him ask him what happen, why nobody know him who is he?? he explain to me that he just get back from vacation, I told him I'm at work I can't talk to him, he said the money is waiting on me he told me to call him back with the same number showing on my phone, I call him back about 30" later, he say I should call him back on the day that I talk to him and give him the money (green dot moneypak), I told him he the one suppose to call me back, then when I call him back it went to the voice mail that's why I have to wait till Monday, he said the money have been waiting on me, the loan company was charging me for the delay 40 dollar per day, in 3 days later was 120 dollar, he told me if I can get him another moneypak for 120 within 1 hour he will transfer the loan money in my checking account right away, look like i don't have any choice, but I really don't have the money right away, he try to convince my the money is the system all i do just pay the loan company for the delay fine, i have no choice because i need money so bad just another step, I told him i don't have money for that day can I pay the next day, he said that's fine but I have to pay another 40 dollar the total is 160 dollar, again i have no choice i have to run around to borrow the money and give the money in the morning when he receive the moneypak, he told me I will receive the money within an hour, I'm waiting, still didn't see the money transfer to my checking account yet, call him back, he told me he did make the transfer already, told me wait for another 1 and half hour, keep waiting still didn't see the transfer, call him back and then wait for another hour, still didn't get it, call him back one of the rep. who ever pick up the phone told me he ran to the bank to make the transfer already he will get back in 2 hour, call him back in 2 hours, he told me he did transfer the money already, did I lie to him, I told him I already check the bank didn't see anything, i ask him did he really make the transfer something wrong there, he read my checking account and it was wrong, I told him that was wrong checking account then he told me that's not he problem he make the transfer to that account already but before he try to make the transfer I already confirm checking account with him, this was really something wrong here, I told him he just wanna scam my money, he told me he did and he will charged another 800 something in my account with no reason, I just wonder what kind account he get from me, then he told me don't ever call him back again he hang up. I call back try to talk to somebody in charge so they can help me out to get my money back, but the girl (rep.) said there is no body in charge or under any loan company, this place is Pizza hut. I call back again happen the same, I'm an idiot.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 605.00

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Business Profile Summary

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Company Statistics

  • Complaint Against 7277977200
  • Complaints Filed: 1
  • Reported Damages: $605.00
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