Mayfund Inc
Queja 69066 Detalles
- Fecha cuando ocurrió 01/28/2014
- Daños Reportados: $400.00
- !
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
Applied for a $15,000 personal loan online after checking online for scams etc. Found no scams mentioning this company.Sent $400.00 by Western Union. Contact is Axel/Tyler Logan. Day loan was to have been funded, above person emailed me saying he and supervisor has not asked for "deposit". They had forgot. I advised I wasn't paying any more monies. Requested refund. Logan advised me $400.00 USD would be refunded within 2 days. never happened. I sent several emails following up. No response to any future emails. In the meantime I did find a couple mentions of this company and person for scams.
Update: 02/05/2012
Email I used to send and receive messages...(Personal Information Removed) sent 2 copies of western union receipts today. Hope you received them ok.
Thank you.
Update: 02/25/2012
person I sent the $400.00 USD to was Stephen Sass in Kuala Lumpur, Malaysia....
- thaiguy47 SBID #9fabdd55c2
- Publicado 02/03/2014
Comentarios
- thaiguy47 SBID #9fabdd55c2
- Publicado 02/03/2014
- have not been able to get receipts scanned with the Mayfund reports but will in the next couple of days.
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- Amnic SBID #d66ecd7146
- Publicado 02/23/2014
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Did they send you a Loan Agreement with terms & repayments etc set out???
Think they've just been trying to scam me under the name goldpayne Inc, and a person named Jon Axelson as the main contact... Nearly had me paying $950... -
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- thaiguy47 SBID #207201bac8
- Publicado 02/23/2014
- Yes they did send me terms and conditions..The person (supposedly) I was deal with was Axel Logan/Tyler Logan and I also sent the western union to Stephen Bass in Kuala Lumpur. I hope you dont get scammed. Good luck to you.
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- Amnic SBID #d66ecd7146
- Publicado 02/25/2014
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Thaiguy47, could I get your email?? If you don't mind I'd like to send you a copy of the forms they sent me to see if they are the same thing? Cause if so, they are now trading under a different name...
I'd really appreciate your help, thanks -
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- thaiguy47 SBID #05de90af9d
- Publicado 02/25/2014
- you can send anything [email protected] luck...(Jim)
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Owl8015 - Publicado el 03/15/2014
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- Quejas Presentadas: 2
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