Instant Mark Group - Sreeja Sadiq + 60-123-303-924 lot 12a Jalan RA
Queja 220632 Detalles

I was told they would help me with a loan for $5,000 everything was going well until they said I needed to pay this fee of $255 that will cover all security, administration and legal fees etc. and these were the first clues of a scam I was to bail out but! the person called me back on the phone and emailed me explaining how its a going to happen so after a few more cat and mouse testings i sold that they were legit. to a point they got upset at me and was going to terminate the contract. so I took a chance and sent the fee. if I didn't hear from them again I lose! instead my loan and confirmation # was all in motion I was to receive it in my account no later then 12 hours for $$ transfer. then this bank that was doing the transfer started that everything is set but the US TAX JUST IMPLEMENTED a dat They said the tax policy was implemented to check and balance the Malaysia-America economy and that it is not a fee. There will be a tax refund policy about 3 to 6 weeks into the loan. I had t pay an additional $500 USD in order for me to receive my loan. or it terminates in 48 hours. I couldn't do it pay a total of $777 up front to someone I didn't know. since then I wanted my refund back for the fee which in the contract says they will do but nothing except one more email saying this -
Hello,

You shouldn't send so many emails at a time. That is spam. Anyway, your emails were sent at our closing hours. As per your suggestion, even if we decide to send you a check, it is still for a loan transaction and you still have to pay the said VAT.