Complaint Review: Money Key Loans, - Wilmington Delaware
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- Author Confirmed
- Money Key Loans, 3422 Old Capital Trail Suite 1613 Wilmington, Delaware United States
- Phone: (302) 415-3219; (740) 777
- Web:
- Category: Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Bank fraud, Installment Loan Fraud, Internet Fraud , Investment Fraud, Fraudulent money activity, scam-Suspected fraud
Money Key Loans, by Citi Bank Mortgage Preliminary Lending Club "Jason Smith", "Michael Most" and "Frank Miller" defrauded me of $400 for fees in relation to bogus Loan by Money Key Loans Wilmington Delaware
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The Individuals named above, acting on behalf of Money Key Loans d/b/a the Companies named above, defrauded me of $400 in payment of fees allegedly associated with a bogus Installment Loan. I received an Approval Letter for this Loan which was in the names of all three entities listed above. The Approval Letter is dated April 21, 2018 and the Loan Approval Number is RTSZ7806Z.
I absolutely concur with the other Reports on your website. I had a very similar $400 experience, but instead of Apple Pay, they accomplished this through Steam Cards. I thought this was unusual at the time, along with the general unprofessional manner in which this was done, but since the Loan was to be disbursed through MoneyGram, I thought that this was perhaps another form of secure internet payment.
This report was posted on Ripoff Report on 05/05/2018 06:25 PM and is a permanent record located here: https://www.ripoffreport.com/reports/money-key-loans/wilmington-delaware-19808/money-key-loans-by-citi-bank-mortgage-preliminary-lending-club-jason-smith-michael-1441669. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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