GKN Loans
Queja 230221 Detalles

  • Fecha cuando ocurrió 04/10/2013
  • Daños Reportados: $250.00
  • Ubicacion 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

applied for a loan, which according to Mr. Fernandes was GUARANTEED and would be transferred funds 24 hours after fee paid. Then was referred to a Golf Transfer company, to verify my information and they also assured that funds would be deposited in 24 hours. Then received notice that I had to pay an ADDITIONAL fee of over $700 USD and set up a bank account in Malaysia. Final notice that I would seek legal interaction. No response.

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Resumen del Perfil de la Empresa

  • GKN Loans logo

EstadÌsticas de la Empresa

  • Queja Contra GKN Loans
  • Quejas Presentadas: 1
  • Daños Reportados: $250.00
Visite el Perfil de la Empresa Completo

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