GKN Loans
Complaint 230221 Details
- Date Occurred: 04/10/2013
- Reported Damages: $250.00
- Location: Malaysia
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 loan, which according to Mr. Fernandes was GUARANTEED and would be transferred funds 24 hours after fee paid. Then was referred to a Golf Transfer company, to verify my information and they also assured that funds would be deposited in 24 hours. Then received notice that I had to pay an ADDITIONAL fee of over $700 USD and set up a bank account in Malaysia. Final notice that I would seek legal interaction. No response.
- Rebecca SBID #dea812d51b
- Posted 04/15/2013
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Company Statistics
- Complaint Against GKN Loans
- Complaints Filed: 1
- Reported Damages: $250.00
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