Mary Wright - Managing Director - Cuando Finance & Investments-
Complaint 248161 Details
- Date Occurred: 06/03/2013
- Reported Damages: $600.00
- Username: Mary Wright, MD, Cuando Fin & Investment
- Email: [email protected]
- Location: Kuala Lumpur Malaysia
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
She guaranteed loan for $50000.fee of $600 I rejected as I did not have it. She came back said she would take care of the part I did not have......which came to $300. I sent it; she said i would get my loan in 24-48 hours; instead she came back for $400 I did not have; this time she opted to pay $300 which I did have and that was in her employee's wreck lost it in there somewhere.......she came back to me to send another $300..........i collected $100 sent it and with guarantee 50k would be transferred in twohours..........HERE I SIT!!!! I PRAY NO ONE IS AS STUPID AS I AM..
- CAROLYN SBID #a7485ba576
- Posted 06/06/2013
Comments
- Marisa SBID #128369c7a4
- Posted 06/06/2013
- Sounds exactly like the Upshall Financial Services scam
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Company Statistics
- Complaint Against Mary Wright - Managing Director - Cuando Finance & Investments-
- Complaints Filed: 2
- Reported Damages: $51,100.00
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