Golf Bank Transfer PLC
Queja 199470 Detalles
- Fecha cuando ocurrió 10/11/2014
- Daños Reportados: $200.00
- Ubicacion Doing business in Malaysia
- !
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
This so-called company approved a loan for me and I was asked to provide $200.00 for processing fee. Then they asked me to setup a bank account in Malaysia because of possible money laundering. Company was doing business on the internet as GKN Loans. The two people that I was in contact with were Edwards Barry GBT [email protected] and Michael W Fernandes email [email protected]. Some time ago they informed me that I would get a refund for the $200.00, that never took place. I dont trust anyone now because there are so many scam artists on the net and they make it bad for the legitimate companies that exist.
- Anonymous SBID #d3bcb1e741
- Publicado 01/12/2013
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- Queja Contra Golf Bank Transfer PLC
- Quejas Presentadas: 1
- Daños Reportados: $200.00
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