Kadir Shahban
Complaint 226346 Details
- Date Occurred: 03/22/2013
- Reported Damages: $300.00
- Username: Kadir Shahban
- Email: [email protected]
- Location: Montreal, Canads
- !
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
Gave money for a loan but with my bad credit i can't get traditional finances through a traditional bank...for a 6000 loan to consolidate funds...was told to put up 300 collateral for fhe loan then i would get the loan...then he said that he was notified by the police that what he was doing was illegal...my collateral money would be refunded...kept delaying and coming up with excuses why no refund...kym
- Kym SBID #2f5ddff97c
- Posted 04/04/2013
Comments
- Maureen SBID #b5bee88e32
- Posted 04/16/2013
- Hi Kym, also fleeced by this guy. I have his banking info, the address in Windsor he used. His cell of 289-345-3656 was disconnected today. I did contact his bank to advise what he had done.
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Kadir Shahban Complaint 229506 for $100.00
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Gave $100.00 upfront for $1000 loan, has always answered his phone and email, but no funds....
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Maureen
- Posted on 04/12/2013
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Company Statistics
- Complaint Against Kadir Shahban
- Complaints Filed: 2
- Reported Damages: $400.00
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