Discovery Finance
Complaint 164475 Details
- Date Occurred: 09/26/2014
- Reported Damages: $900.00
- Username: discovery finance (racheal)
- Email: [email protected]
- Location: london
- !
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 applied for a loan, i was told its appoved. asked to pay the 1st refund to show that i can repay the loan without any problem. i did pay £212.00 then asked to pay another £200.00 to release the money, later i was told its an unsecure loan that is why , O.K i have to pay £150.00 as the money comes from india and the money laundery caught it, same paid. twice paid into my account to pay thyrough westwern union to someones account. K.Small is the company name bank account. Ramiji Sah is part of the syndicate and link i did this twice before i decided to stop. they need to refund all my money.
- olatunji SBID #54fea27eeb
- Posted 10/05/2014
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Company Statistics
- Complaint Against Discovery Finance
- Complaints Filed: 8
- Reported Damages: $3,474.00
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