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Report: #1192258

Complaint Review: Rivercrest Credit Services - Middletown Connecticut

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  • Reported By: Malgoff5 — Goffstown New Hampshire
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  • Rivercrest Credit Services 102 Coe Avenue Middletown, Connecticut USA

Rivercrest Credit Services Cassandra White Scammed me out of $732.50 for collateral for $3000 loan Middletown Connecticut

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This company solicited me via an email for a $3000 loan. They said I was completely approved with the only stipulation being that I would have to send them 3 months' worth of repayments to secure the loan ($408.75). I did so via Western Union.They then called to tell me that I needed to send an additional 3 months beacause of a prior bankruptcy to which they would discount $85.00. I sent $323.75 via Western Union.

After all this, they wanted another $300.00 for something called a money laundering prevention fee. I refused and reported them to the Federal Trade Commission,local police,Connecticut Attorney General and several other entities.

 

I tracked their computer IP address to Saint Paul Minnesota but do not know if I can get any more information on them.

This report was posted on Ripoff Report on 12/01/2014 11:14 AM and is a permanent record located here: https://www.ripoffreport.com/reports/rivercrest-credit-services/middletown-connecticut-06457/rivercrest-credit-services-cassandra-white-scammed-me-out-of-73250-for-collateral-for-1192258. 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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