NATIONAL BUSINESS SERVICES
Queja 344832 Detalles
- Fecha cuando ocurrió 06/17/2015
- Daños Reportados: $45,000.00
- Ubicacion NEVADA
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
They promised a business loan of $500,000.00.
By the time I paid them all of their so called processing fees I was into them for $45,000.00 plus.
They never wired the money as promised and as per the written agreement, I had with them. They have committed cross border wire fraud and many other Federal crimes regarding loans. All I want is my money returned, if it is not returned, I will file criminal charges against them. I would rather resolve it privately, without getting the authorities involved. I have also retained the services of an attorney and if they do not refund my money,I will seek damages as well as filing charges against them. I have everything documented and they would lose in a court of law. At this point they are not answering their phone. However we know who the principles are and they cannot hide from the law.
- RENE SBID #4e70dc6770
- Publicado 12/03/2015
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EstadÌsticas de la Empresa
- Queja Contra NATIONAL BUSINESS SERVICES
- Quejas Presentadas: 1
- Daños Reportados: $45,000.00
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.