Esther Luna
Complaint 129765 Details

I contacted this LIAMS SECURE PROJECT FINANCE SERVICES,Inc for a loan of $5000. They took all my personal info. Such as: Name, address, income info, bank info. ey said I am approved for the loan, but I need to send them $100 USD registration fee for the to transfer the funds in my bank account. I sent them $100 USD via Western Union and they collected the money. Then they said they are unable to successfully fund my account, because the United Nation has a rule that I must pay a "Remittance fee" of $160 USD to have the funds transferred in my account. They Swore that once I send them this payment, I will get same day funding. I sent them $180 CDN as equivalency of $160 USD. They still did not send me the loan money, as they said that I took longer than 24 hours to pay the remittance fee, so now I have to pay them $170 USD to get the loan. I have not sent them $170 USD yet. I feel this is a fraudulent company, as they keep asking me for new fees once I pay them the previous fees. They only take money from me, but do not send e a penny of the loan which they promised me they will send me. They are not refunding y money either. Please help me get a refund/recover all my money I sent them via Western Union $100 USD+$180 CDN= $260 USD total. Kindly contact me via email as primary form of contact to keep me updated on this issue. (Personal Information Removed)