Kadir Shahban
Queja 226346 Detalles
- Fecha cuando ocurrió 03/22/2013
- Daños Reportados: $300.00
- Nombre de Usuario: Kadir Shahban
- Correo Electrónico: [email protected]
- Ubicacion Montreal, Canads
- !
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
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Gave money for a loan but with my bad credit i can't get traditional finances through a traditional bank...for a 6000 loan to consolidate funds...was told to put up 300 collateral for fhe loan then i would get the loan...then he said that he was notified by the police that what he was doing was illegal...my collateral money would be refunded...kept delaying and coming up with excuses why no refund...kym
- Kym SBID #2f5ddff97c
- Publicado 04/04/2013
Comentarios
- Maureen SBID #b5bee88e32
- Publicado 04/16/2013
- Hi Kym, also fleeced by this guy. I have his banking info, the address in Windsor he used. His cell of 289-345-3656 was disconnected today. I did contact his bank to advise what he had done.
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Similar User Submitted Complaints ▼
Kadir Shahban Queja 229506 for $100.00
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Gave $100.00 upfront for $1000 loan, has always answered his phone and email, but no funds....
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Maureen
- Publicado el 04/12/2013
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- Queja Contra Kadir Shahban
- Quejas Presentadas: 2
- Daños Reportados: $400.00
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