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] 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.
- Anonymous SBID #d3bcb1e741
- Posted 01/12/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Alterna Cigs took unauthorized £ 69.99 from my account on the allege Complaint 350684 for $69.99
-
Alterna Cigs took unauthorized £ 69.99 from my account on the allegedly free cigarette on July 6,...
-
tomasz
- Posted on 07/08/2016
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Golf Bank Transfer PLC
- Complaints Filed: 1
- Reported Damages: $200.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.