Steven Josh Financial
Queja 307898 Detalles
- Fecha cuando ocurrió 02/10/2014
- Daños Reportados: $50.00
- Ubicacion 4 Floor,International Business District,Verde Cresent,Abuja Nigeria
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
First, our conversation is so smooth that he will lend me a money with a sum of 100,000 PHP (Philippine Peso). Afterwards, I already confronted him that if there will be extra charges, I will allow him to deduct it on the amount borrowed. By then, he mentioned that his company is not allowed to get money charges on the amount borrowed and the only payment that I'll need to pay is the Bank's acquisition fee which will cost me $50. I asked him if what would be my assurance to get the money once I pay it. He exclaimed that I surely and honestly receive the money since he is a legit borrower. So, he asked me to pay it through Money Gram and now when I provided him the Sender's details, He already told me that my money will be transferred by Monday on my account. Afterwards, when the day comes, I asked him of the status of the Money transfer to my account. He mentioned that the Receiver has an ill and that I need to change the Receiver's information. I told him that it is not allowed. Mr. Steven Josh just told me that I just need to complaint to Money Gram about this. So now, I emailed him and informed that I just want to get my money back and up until now, he is not responding to my emails.
- Jae SBID #9ec6d982fb
- Publicado 02/19/2014
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- Queja Contra Steven Josh Financial
- Quejas Presentadas: 1
- Daños Reportados: $50.00
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