Fraud Loan Applications, accepts money thru money grams, guarantees loans, anddoes not pay off. More then one person involved. Fraud Loan Applications, accepts money thru money grams, guarantees loans, and
does not pay off. More then one person involved.
Micheal Smith said I was approved for a loan for 15,000 But first i needed to send him 600.00 in my husband name which i did thru moneygram. what he did he makes up an id in that persons name and he picks it up the money.i now im out of 600.00. OMG! My husband and I just did this. How and who do we report this too.
0 complaints this year
4 total complaints
Josh on 604-724-5878
This guy is a good accountant
Liisa Larose... on 514-498-1683
This family is running a Pedophile Picture Marketing Scam!...
A on 306-747-3942
this is my phone number, not chantel bates.
dahs on 416-546-0993
wth get this out now
J. Boisclair on 819-379-6707
Called us, but didn't talked.