- Report: #1441669
Complaint Review: Money Key Loans - Wilmington Delaware
Reported By:
Scammed -
Brooklyn, New York, United States
Submitted:
Updated:
-
Author Confirmed
Why?
Money Key Loans
3422 Old Capital Trail Suite 1613 Wilmington, 19808 Delaware, United States
Phone:
(302) 415-3219; (740) 777
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
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
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.
