Fbi
Consumer Report

Miscellaneous

They told me to take a loan against my car title (2500.00 approx), then sent me 5,000.00 in checks which I deposited and withdrew 2,000.00 at their request. The check came back "no account". I also borrowed 1,000.00 (approx) from a friend, and put up at least 1,000.00 of my own money. They said the had recoveredmoney I had lost earlier and had the 1.5M prize I had sought to collect. They said they were from the FBI and Treasury Dept. (Avalanche) and Moneygram (Miss Mary Spencer). Unfortunately, I have learned an expensive lesson - TRUST NO ONE! - (a sad commentary to the state of humanity).


Company: Fbi
Country: USA
  <     >  

RELATED COMPLAINTS

Captial Source Financial Inc
Captial Source Financial internet fraud via potential loan

Philip E. Mazur
Lawyer

Capital One Bank
Capital One, debit card Salt

Titlemax
Title max of sumter and region refuses to give me my title back for 6 months and occuring after pay off

Suzuki
Don't Trust a Lending Company

Titlemax
Scam and fraud!

Leather Loft Of Sarasota
Took $2500 check -no furnitue-refund 2 bad checks-hides behind corp

Arcadia Financial
LTDArcadia Financial Deceptive, Fraudulent, Rip-Off, Swindle, Tricked, Crooked, Bogus, Dishonest, Sham

Peak 5
And SST Made car pay-off but no title ANYWHERE

CashLoan101.com
Consumer Report