Mike Collins SBNLendingLoan
Queja 3276 Detalles

  • Fecha cuando ocurrió 07/05/2013
  • Daños Reportados: $3,616.00
  • !

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

I was looking for funds to buy a bussiness and went to craigslist and contacted several about hard money loans. I got several emails and went with this man to get the funds.He said that we were approved for the funds after we sent him the information that he ask for. He told us that a fee of 550.00 was for their services sent to the rep he said to send to by western union name was Newt Robson ,williamsburg ,VA then he said that the bank needed 1500.00 for insurence fee to cover the funds. I was sent a paper from a lawyer to sign and then was charged a fee of 1250.00 sent both of these to the same person and was told every time that this was the only thing that was holding the money up. Then he sent me this last email and said that I needed to buy a anti terrorist certificate for 2350.00 this is when I checked on the certificate and found that these are frad. The lawyers office Barrister Fabian Andrew .166 Iderton rd ,Houston.I have saved all the emails that were sent back and forth between us.

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Resumen del Perfil de la Empresa

  • Mike Collins SBNLendingLoan logo

EstadÌsticas de la Empresa

  • Queja Contra Mike Collins SBNLendingLoan
  • Quejas Presentadas: 1
  • Daños Reportados: $3,616.00
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