ROBERT CLARK FROM ANGLO FINANCE ASIA SDN BHD
Queja 85073 Detalles
- Fecha cuando ocurrió 03/05/2014
- Daños Reportados: $250.00
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 trying to get a loan throught the computer. I found a website for bad credit loans. I filled out all the info they needed, and was approved by them. Iwas told I had to send them $250.00 for the fees for the loan. then gave them my info for them to transferr the money into my account. then I recieved another e-mail to send another $2,200. He said it was for the tax that the malysia government is charging for the money to be sent out. His reason was the Malaysian gov. made it compulsory for all interantional transfer to be charged a non-residential vat (value added tax). I did not send him this money at this time. I need to know if it is a scam. The first form that I did sign was from Anglo finance Asia Sdn Bhd, then when it came to when he ask for the 2,000 it was from Sparda finance Bank. he gave me a transfer number of SFB8175901XW. Thank you for your time and I hope I can get an answer soon.
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Mary R. Broscko
- MARED10 SBID #390d047f74
- Publicado 03/09/2014
Comentarios
- Oliver11 SBID #94a06b4577
- Publicado 03/09/2014
- I don't think it's a scam. i got a loan from Anglo Finance Asia December last year. They are great. When they told me to pay the vat initially i was skeptical but i eventually did and to my greatest surprise the loan was in my account the next day.
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- BJ SBID #ddd2fe1493
- Publicado 03/17/2014
- Robert - Be very very careful! I have paid several thousand dollars in the fees and charges that Robert Calla demanded and after several months he is still requesting more and I have not gotten the loan yet. It could be a scam or selective funding.
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- Queja Contra ROBERT CLARK FROM ANGLO FINANCE ASIA SDN BHD
- Quejas Presentadas: 1
- Daños Reportados: $250.00
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