Maria.Benson_loans.com
Queja 241054 Detalles
- Fecha cuando ocurrió 05/10/2013
- Daños Reportados: $1,500.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
If you are looking for a loan and can not get one due to your credit rating. Watch out if you search on the internet. For bad credit personal loans. Maria.benson_loans.com sent me an email saying that they could get me a loan for $6000.00. All I had to do was to send them a registration fee of $130.00. They say that they have a bank that will transfer the funds. The bank is Manulife Bank of Canada. The bank is real, but the loan is not. They also tell you in order to get the money transferred you must pay another $210.00 for the release of funds fee, and another $600.00 for International Wire Transfer Code. Plus another $200.00 to mail the code to the bank. Once the bank receives this code they will ask for another $350.00 for a anti-terrorist code, stamp, and certificate. This is all a scam. The Bank is real, the only thing is these people are posing as Manulife Bank of Canada. They use a email that has no connection to Manulife Bank of Canade. I spoke personally with a rep from Manulife Bank of Canada and they gave me their email if the email does not end with @manulife.com it is a scam.
- Shawn SBID #04201558e9
- Publicado 05/15/2013
Comentarios
No hay comentarios publicados. Sea el primero en comentar sobre esta queja
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra Maria.Benson_loans.com
- Quejas Presentadas: 1
- Daños Reportados: $1,500.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.