Biz Bank PLC
Queja 283602 Detalles
- Fecha cuando ocurrió 10/25/2013
- Daños Reportados: $6,500.00
- Ubicacion United States
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 contacted by Robert Penn, an agent of PENN Financial. offering a loan for $15,000.00 at 2% over 3years. Each time we tried to complete the loan process,it was never enough money always needed to send more money for transfer fees. COT codes and PIN codes and FSA accreditations. BIZ BANK is the company I communicate with concerning the transfer. They are always requesting that you either send the fee through Western Union or Wire Transfer to WElls Fargo to a bank representative( William Key) FAKE !!!! With no end to the solution of receiving the loan. They are scam honest hardworking people and they need to be stopped.
- Rene SBID #64935acfbd
- Publicado 10/29/2013
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EstadÌsticas de la Empresa
- Queja Contra Biz Bank PLC
- Quejas Presentadas: 3
- Daños Reportados: $15,500.00
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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.