Anglo-Asian Financial Services and Sparda Bank, Malaysia
Queja 15185 Detalles
- Fecha cuando ocurrió 08/01/2013
- Daños Reportados: $13,448.00
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
I was aproved for a loan on July 15, 2011 that was to be funded within 72 hours. From that time on he requested fees be paid to cover expenses for the loan starting with a processing fee. Robert Ongaro asked that all fees be sent to Williams Godwin via Western Union. Then he stated that I needed to pay a Value-added tax, then document transfer fees which came to a total of $13,448. I paid the fees and he was to transfer the loan to my account. The loan was not funded and I have been unable to get in touch with him through his company email: [email protected] or by phone: +60163431914. How do I get my money back? And how do we stop his web site from damaging anyone else?
- BJ SBID #9648328e93
- Publicado 08/25/2013
Comentarios
No hay comentarios publicados. Sea el primero en comentar sobre esta queja
Similar User Submitted Complaints ▼
Neilsen Company (US) LLC Queja 354199 for $0.00
-
I received a $1,500.00 check (#175425) in the mail 10/26/16; date issued 10/20/16 from NEILSEN...
-
Claudia
- Publicado el 10/27/2016
¿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 Anglo-Asian Financial Services and Sparda Bank, Malaysia
- Quejas Presentadas: 1
- Daños Reportados: $13,448.00
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.