Armour Financial Security
Complaint 212642 Details

I met a man,he says that he is a high position US army based on Qatar and soon will file his retirement.and told me that he will send some package to me contains $47,000.00,gold jewelries and flowers.The agent is ARMOUR FINANCIAL SECURITY,then 1 day Mr.Mohammed Farouk he said he is the CEO of that agency talks to me about the package and ask for my email address so that they can send me the verification form i have to fill up and send it back w/ the attachment of my passport or valid Id for verification.After doing they ask me to do,after verification they gave me a user name and password to retrieve the data if its all correct,the day after i reply to their email and saying its all correct,next day they send me a CONTRACT TERMINATION FORM,saying there that i have to pay $2,300.00 as a processing fee for notarization for the termination of my bf contract to their office,so that the package will be under my name and after paying it the package will be deliver to me immediately.I am confuse why do i need this amount,and ask my bf for the money because i dont have that amount,im just an OFW from the Philippines working here in Taiwan to earn money to support my family,as a single parent i have to work hard for my 2 kids,the man ask me to do anything the agent ask me to provide just to claim the package,i dont know why im convinced,so i decided to use my ATM CARD as a collateral so that my friend will lend me 75,000TWD but i only get 68,500TWD because the advance interest was deducted(8%)and the 500TWD is for the expenses for travel and food of the person who get the money,i send it to western union to GANESPARI SINNIAH(Accountant as Mr.Mohammed said) with an address of 58-03-16 BANDAR BARU SENTUL,51000 KUALA LUMPUR MALAYSIA,w/the total of 70,860TWD including the charge,i need to borrow the remaining balance to the friend im with that time.I have a confidence to borrow money for expecting that i can pay it as soon as possible the package was deliver to me,i have to wait for a day because they Mr.Farouk says that theres a system problem in western union there so they cant check if the money was already sent,i keep on waiting until they call me next day afternoon saying that they already get the money,BUT theres a problem,they said that they havent double check my papers and they are asking me if my bf has a clearance from Malaysian High Courp.I said its better them to call my bf,i gave his #,after talking to him they said that he dont have that form,when i ask what will happen if that form is not existing,Mr.Farouk said i need to sent another $4,500.00,so that they will make a way to release that form,and that is the last one needed so the package will be deliver to me by the diplomat immediately as they promise to me before i pay $2,300,if it will not paid the package will be confiscated by their agency and the money i send to their office goes for nothing. I'm going to burst that time,because i only borrow that money,for hoping that it will deliver to me asap after my payment,and now they are asking me again bigger amount.Now,i don't send the $4,500 they are asking so the package they promise to me is already confiscated,my debts now are left and right,and now there's another additional debts to pay. i'm so sad that i cant send some money to my family because my small hard earned money here in Taiwan are all for my debts.I don't know if i can get it back($2,300).I'm asking for help so that ARMOUR FINANCIAL SECURITY will not victim anyone.