Fraud Loan Applications, accepts money thru money grams, guarantees loans, and
does not pay off. More then one person involved.
Fraud Loan Applications, accepts money thru money grams, guarantees loans, anddoes not pay off. More then one person involved. Micheal Smith said I was approved for a loan for 15,000 But first i needed to send him 600.00 in my husband name which i did thru moneygram. what he did he makes up an id in that persons name and he picks it up the money.i now im out of 600.00. OMG! My husband and I just did this. How and who do we report this too.
0 complaints this year
4 total complaints
SubtlyAggressive on 905-470-8372
No you didn't
Luc on 877-931-8399
Got a call with no message
Andrea on 604-637-8416
Just called the phone number someone provided above (thank you) 604-637-8401. I was politely and...
pissed off on 604-504-3469
Officer Robert Williams called and left a message demanding that if his call was not returned to...
Sarah on 416-626-0357
got call at 7 am - no message