User Profile for toni - 198350 | Scambook

Perfil de: toni

Joined on Jun 19th, 2013

Complaints submitted by toni

James Keyes Queja 252081 for $2,000.00

Empresa: James Keyes
Daños: $2000.00
Presentado: Jun 19th, 2013
I was looking for a lender for real estate. I received the same exact as the others on here from Jim Keyes. He asked me to send 700 for insurance and…

Conversations toni participated in

James Keyes Loan Market Association LLC Queja 229155 for $150,000.00

Empresa: James Keyes
Daños: $150000.00
Presentado: Apr 11th, 2013
steve could you get ahold of me I as well have a complaint of james keyes same thing i sent money and just problem after problem and i have received n…

James Keyes Queja 252081 for $2,000.00

Empresa: James Keyes
Daños: $2000.00
Presentado: Jun 19th, 2013
Paula Cunningham, The Bank has sent over 11 notifications in the last 24 hours, because your transaction has been on hold for too long, I have run o…