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Money Complaints & Reviews

Money / money transfer

Mar 19, 2015

• Dear Sir/madam My name is ( MR. MUYIGE WILSON ), Uganda by nationality. Please am requesting that you give to me all the information about how to make Miss Linda Harry funds deposited by the farther (Late) Dr.Barry Harry. Into your bank in Royal Bank of Scotland. Sir due to the condition of my partner Miss Linda Harry in the camp refugee in Senegal i would like all the process to start without delay so that i can invite her to my country(Uganda) as soon as possible. Thanks. THE ACCOUNT INFORMATION IS AS FOLLOWS. ACCOUNT NAME/OWNER: Dr.Barry Harry AMOUNT:$6.5Million Dollars NEXT OF KIN...

Money - New York, Manhattan / fraud

Mar 15, 2012

This company offered me a loan with great % rates but was a secured loan. I paid and western unioned my money as asked, they then called back said my loan was re evaluated and asked for more money, after I realized I had bein taken it was to late to stop the wire transfer, when I called the company back she said it would take 30 days to get my money. I have never felt so taken advantage of in my life, the worse thing about it they knew I needed the money for a new car Please be aware

Money / money


I filled out an application online for a loan. Silverwood financial contacted me and said they can give me a loan. That i need to send them money to secure the loan. Which i didnt understand that to send it to canada to secure the loan. Well which i didnt understand that. So i sent a total of 5500 to them . i did thids cause david assured me it was legit business taransaction with the loan agreement and all.Which i got scammed out of. they said the aug 29th 2017. they said they would give me my loan that they said i got. But they didnt do that. Come to find out they ran off with my money. i...