Richard Garry
Complaint 148744 Details
- Date Occurred: 08/20/2014
- Reported Damages: $2,000.00
- Username: Richard Garry
- Email: [email protected]
- Location: Benin City, Nigeria
- !
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 have paid and paid into this person for a 9,000.00 loan. On aug 17th he said it was transferred into my account and still nothing in there. He took my last 200.00 that i borrowed from someone for that was their mortgage payment with the promise of my loan being in my account to pay it back. He told me there was proof that it was transferred to my account but when i asked to provide the proof he no longer would respond to me. If he is real i want the proof of the loan being transferred to my account and i want my loan. I have a copy of his passport, as well as his bank account information to send monthly payments to for my loan to get paid every month. I have a copy of the first international transfer slip as well as a copy of the proof of collateral payment.
- whitewolf2761173 SBID #7d6f855172
- Posted 08/20/2014
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Company Statistics
- Complaint Against Richard Garry
- Complaints Filed: 1
- Reported Damages: $2,000.00
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