Anglo-Asian Financial Services
Complaint 21059 Details
- Date Occurred: 07/25/2013
- Reported Damages: $909.00
- !
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
was trying to get a loan for 5,00.00 and was asked to send 235.00 for colleteral fee and after i sent it, i was asked to send 500.00 for non resisdential tax fee. After I sent that I never heard anything else until a couple of weeks later explaining why the money wasn't transferred to me because I needed to apply for 10,000 loan and sent additinal 735.00 and money would be transferred to me, I then told Mr. Robert Ongaro that I was no longer interested in getting a loan and to just send me the money that I have already sent to them back to me, and I never heard anything back from him. I did advise him that I have submitted all of his emails to my local F. B. I. office, and I would advise him to just send mymoney back to me and I have also filed a complaint with www.ic3.gov
- Anonymous SBID #72cc52e371
- Posted 09/15/2013
Comments
- Bob SBID #N/A
- Posted 09/16/2013
- Hey, send me a grand and maybe I'll loan you some money..ok. If you are stupid enough to send these people money you sort of deserve to get taken.
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Tim - Posted on 08/07/2013
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Company Statistics
- Complaint Against Anglo-Asian Financial Services
- Complaints Filed: 3
- Reported Damages: $3,729.00
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