Ist-Mark Group , Malaysia
Complaint 213496 Details

I GOT THIS E-MAIL FROM THIS BANK GROUP SAYING THAT I COULD GET A LOAN FOR 2O,OOO.OO DOLLARS .ALL I HAD TO SEND WAS 355.00 DOLLARS FOR PROCESSING FEES AND LEGAL FEES . IF I CALL OFF THIS LOAN THAT THIS FEE WILL BE REFUNDED SO EVERY THING WENT AS PLANNED SO I THOUGHT THE MONEY WOULD BE IN MY ACCOUNT THE NEXT DAY NO. I GOT THE NEXT E-MAIL STATING I HAD TO PAY VAT TAX 0F 1250.00 DOLLARS AND ALL I HAD TO PAY WAS HALF 625.00 AND WHEN THE TRANSFER WAS COMPLETE I COULD SEND THE OTHER HALF . I E-MAILED THEM TO GET MY MONEY BACK BUT NO SO I SENT 625.00 AND WAITED FOR THE TRANSFER NO TRANSFER STILL I GET ANOTHER E-MAIL SAYING I HAD SEND THE OTHER 625.00. I E-MAILED THEM BACK SAYING I WANTED MY MONEY BACK THEY SAID IF I SENT 625.00 THE TRANSFER WOULD BE IN MY ACCOUNT . WELL I WAS TRYING TO BELIEVE THEM SO I CALLED THE BANK AND NO MONEY SO I GET THIS E-MAIL FROM THE BANK OVER THERE SAYING I HAD TO PAY 1355.00 SAYING I HAD TO PAY THEM FOR CLEARANCE CERTIFICATES FOR ANTI MONEY LAUNDERING . I DECIDED THAT WAS IT I AM DONE SEND ME MY MONEY BACK STOP THE LOAN PROCESS THESE PEOPLE DON'T TELL YOU ABOUT ALL THE EXTRA FEES . SO I SENT E-MAILS TO ERIC POWELL ABOUT THIS MATTER THREATING HIM WITH THE FBI AND A LAWYER AND BY THE WAY I DID FILE A REPORT ON THIS COMPANY WITH THE FBI ALL I WANT IS THE MONEY I SENT THEM THUS FAR WHICH IS 1605.00