Golf Bank Transfer PLC
Complaint 199470 Details

  • Date Occurred: 10/11/2014
  • Reported Damages: $200.00
  • Location: Doing business in 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

This so-called company approved a loan for me and I was asked to provide $200.00 for processing fee. Then they asked me to setup a bank account in Malaysia because of possible money laundering. Company was doing business on the internet as GKN Loans. The two people that I was in contact with were Edwards Barry GBT [email protected]c and Michael W Fernandes email [email protected] Some time ago they informed me that I would get a refund for the $200.00, that never took place. I dont trust anyone now because there are so many scam artists on the net and they make it bad for the legitimate companies that exist.

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Business Profile Summary

  • Golf Bank Transfer PLC logo

Company Statistics

  • Complaint Against Golf Bank Transfer PLC
  • Complaints Filed: 1
  • Reported Damages: $200.00
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