EQUITY FINANCIAL HOLDINGS INC., Manila, Makati City, Philippines Isl
Complaint 329301 Details
- Date Occurred: 08/26/2014
- Reported Damages: $600.00
- Location: Makati City, Manila, Philippines Islands
- !
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
Loan promise and fee scam. They want USD 600,- first as an ONLY fee. After having paid they want more and more and more...(other fees). They faking and abusing everything. Look, logos, websites, e-mails, contracts (from supreme court, business permit 410098, certificates - everything! The original that might be good: www.equityfinancialtrust.com, Toronto, 200 University Ave., Canada, phone 416 361 01 29.
FAKE - FAKE - FAKE - ATTENTION same Logo!: Equity Financial Holdings Inc./PH, Sheryl Navarro (Loan payoff manager), Unit 306 Ermit Center Bldg., 1350 Roxas Blvd., Ermita, M., E-Mail [email protected], phones +639 396 60 1081 or +639 392 914 795 (phone USA branch +1 214 302 8329). Given bank account: Ikoro Dichaine M, 75P. Domingo Street: Carmona, Makati City, Metro Manila, PH = Philippines. Bank: PNB, account no. ####INFORMATION REMOVED DUE TO TOS VIOLATION####, BIC-SWIFT PNBMPHMM, Gil Puyar Branch Manila, PH. Also belongs to the whole scam/fake: BPI = Bank Philippines Islands, name of a person: Ma. Perpetue A. Cutiongco, 4th floor - Ayala Wing, BPI Head Office, Ayala Ave. cor Paseo de Roxas, Makati City, Philippines, E-Mail [email protected] (=big fake). DO NOT TRUST!!! KEEP AWAY!!!
- Mark SBID #a4914e481d
- Posted 09/02/2014
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- Complaint Against EQUITY FINANCIAL HOLDINGS INC., Manila, Makati City, Philippines Isl
- Complaints Filed: 1
- Reported Damages: $600.00
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