Mayfund Inc
Complaint 69066 Details
- Date Occurred: 01/28/2014
- Reported Damages: $400.00
- !
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
Applied for a $15,000 personal loan online after checking online for scams etc. Found no scams mentioning this company.Sent $400.00 by Western Union. Contact is Axel/Tyler Logan. Day loan was to have been funded, above person emailed me saying he and supervisor has not asked for "deposit". They had forgot. I advised I wasn't paying any more monies. Requested refund. Logan advised me $400.00 USD would be refunded within 2 days. never happened. I sent several emails following up. No response to any future emails. In the meantime I did find a couple mentions of this company and person for scams.
Update: 02/05/2012
Email I used to send and receive messages...(Personal Information Removed) sent 2 copies of western union receipts today. Hope you received them ok.
Thank you.
Update: 02/25/2012
person I sent the $400.00 USD to was Stephen Sass in Kuala Lumpur, Malaysia....
- thaiguy47 SBID #9fabdd55c2
- Posted 02/03/2014
Comments
- thaiguy47 SBID #9fabdd55c2
- Posted 02/03/2014
- have not been able to get receipts scanned with the Mayfund reports but will in the next couple of days.
-
- thumb up
- 0
- thumb down
- 0
- flag
- Amnic SBID #d66ecd7146
- Posted 02/23/2014
-
Did they send you a Loan Agreement with terms & repayments etc set out???
Think they've just been trying to scam me under the name goldpayne Inc, and a person named Jon Axelson as the main contact... Nearly had me paying $950... -
- thumb up
- 0
- thumb down
- 0
- flag
- thaiguy47 SBID #207201bac8
- Posted 02/23/2014
- Yes they did send me terms and conditions..The person (supposedly) I was deal with was Axel Logan/Tyler Logan and I also sent the western union to Stephen Bass in Kuala Lumpur. I hope you dont get scammed. Good luck to you.
-
- thumb up
- 0
- thumb down
- 0
- flag
- Amnic SBID #d66ecd7146
- Posted 02/25/2014
-
Thaiguy47, could I get your email?? If you don't mind I'd like to send you a copy of the forms they sent me to see if they are the same thing? Cause if so, they are now trading under a different name...
I'd really appreciate your help, thanks -
- thumb up
- 0
- thumb down
- 0
- flag
- thaiguy47 SBID #05de90af9d
- Posted 02/25/2014
- you can send anything [email protected] luck...(Jim)
-
- thumb up
- 0
- thumb down
- 0
- flag
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Mayfunds inc
- Complaints Filed: 2
- Reported Damages: $2,100.00
What is SBID?
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.