Kim Halyard Investment ltd
Complaint 348194 Details

This is the same thing that happened to me. I applied for a $5, 000.00 loan I asked him if there was any more fees after i paid the attorney for preparation of the loan documents? He said no more fees. after i paid the $350.00 fee and Mrs Lara J. Merricks was who picked up the money at money gram supposedly account manager. Mr Kim told me if had the $350 in by 9am the wire would be in my account by 12pm today, I waited and waited finally txt him and he said Mrs Merrick sent you an email get back to us real soon. i checked my emails and she said the taxation and revenue office has certain types of taxes and for non residential tax is $480.00 which i needed to pay before the wire would be transferred in my account. i told Mr Kim had he of told me about these taxes before i would of never done this, He knew what he was doing, he said he didn't know about these taxes before this. yea right. i told him i was going to report him and his company and Mrs Lara Merritt got money gram and to the FBI he cane back do you think Im scared. They are nothing but SCAMMERS Mr Kim phone number is 1-724-769-3752, thats the number he txt me on about the loan and all the lkues he said. DONOT put your money into this SCAMMER ever. They are a bunch of crooks.