Mary Wright - Managing Director - Cuando Finance & Investments-
Queja 248161 Detalles
- Fecha cuando ocurrió 06/03/2013
- Daños Reportados: $600.00
- Nombre de Usuario: Mary Wright, MD, Cuando Fin & Investment
- Correo Electrónico: [email protected]
- Ubicacion Kuala Lumpur 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
She guaranteed loan for $50000.fee of $600 I rejected as I did not have it. She came back said she would take care of the part I did not have......which came to $300. I sent it; she said i would get my loan in 24-48 hours; instead she came back for $400 I did not have; this time she opted to pay $300 which I did have and that was in her employee's wreck lost it in there somewhere.......she came back to me to send another $300..........i collected $100 sent it and with guarantee 50k would be transferred in twohours..........HERE I SIT!!!! I PRAY NO ONE IS AS STUPID AS I AM..
- CAROLYN SBID #a7485ba576
- Publicado 06/06/2013
Comentarios
- Marisa SBID #128369c7a4
- Publicado 06/06/2013
- Sounds exactly like the Upshall Financial Services scam
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Mary Wright - Managing Director - Cuando Finance & Investments- Queja 241864 for $50,500.00
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I have been scammed under guaranteed loan of US$50000 wherein she had me convinced to pay her via...
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Anonymous
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- Queja Contra Mary Wright - Managing Director - Cuando Finance & Investments-
- Quejas Presentadas: 2
- Daños Reportados: $51,100.00
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