Anglo-Asian Financial Services/ Sparda Finance Bank
Queja 70764 Detalles

  • Fecha cuando ocurrió 02/02/2014
  • Daños Reportados: $264.00
  • !

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

While in search of a debt consolidation loan I was contacted by one Mr. Robert Clark with Anglo-Asian Financial Services assuring me that with a one time, admin fee I would receive a wire transfer into my account. after paying the initial fee I was contacted by Mr. Kumar Ahmed with Sparda Finance Bank asking for 10% of the funds being transferred. After numerous attempts to receive a refund of the initial fee (as promised in the loan documents), I now receive no response from either party.

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Resumen del Perfil de la Empresa

  • Anglo-Asian Financial Services/ Sparda Finance Bank logo

EstadÌsticas de la Empresa

  • Queja Contra Anglo-Asian Financial Services/ Sparda Finance Bank
  • Quejas Presentadas: 1
  • Daños Reportados: $264.00
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