Usacomplaints.com » Business & Finance » Complaint / Review: The Locator - S Defrauded me out of Twelve Hundred Dollars ripoff Kingston. #238766

Complaint / Review
The Locator
S Defrauded me out of Twelve Hundred Dollars ripoff Kingston

I was seeking a collateral loan on the Internet. A day later named Susan Holmes called me and congradulated me saying I was approved for the 7000.00 dollar I was seeking.

She said that I would have to send proof of employment Identification and social security number. So I Faxed that info to her. She emailed me the documents that looked very professional.

I was told that my boat which is three years old and in excellent condition could not be used for collateral.

She did say that there would be an insurance payment of 600.00 to act as collateral and would be returned to me after three months. So I sent the money by Western Union to Jodean Williamson REF # 415-314-6817.

Two days later a man named Robert Simmons called me and said that the amount was to great for only the six hundred dollars and that I would need to send another 700.00 dollars

I told him that I did not have the seven hundred. He told me that he would talk to the committe and see what they would do. He called me the next day and said that they would lower it to sixx hundred.

I borrowed the money from my job and sent it by western union to a Karl Francis ref# 340-213-6485. Robert told me that my funds woul be sent to me in the next couple of days.

He has not returned any of my calls. I only hope that Western Union has pictures of the people picking up the money.


Offender: The Locator

Country: Jamaica   City: Kingston Road
Address: 55 Barbican Road
Phone: 8774237622

Category: Business & Finance

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