Church House Trust Loan Firm
Complaint 216291 Details

  • Date Occurred: 03/02/2013
  • Reported Damages: $600.00
  • Location: INDIA
  • !

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 sent you my identiy card as proof to you that we are not scam ,
you need to trust us on this , this is the last fee you need to send ,
i assure you that once you send this last fee of 200usd, you will
receive your loan today.


We want you to know that it will reflect in your bank account once
you send the fee of the 200usd , and also you need to trust us on this
, once you send this last fee, we assure you that you will receive
your loan today.

If you do not want your loan in your bank account , we can still
transfer your loan to you via western union , you need to trust us on
this , you need to send this last fee of 200usd, before you can
receive your loan today,


Kindly send the fee now with the details below-------------


WESTERN UNION MONEY TRANSFER
NAME---IGWEMEZIE AUGUSTINE IKENNA
ADDRESS---NO 2 BANGALORE
CITY NAME---BANGALORE
POST CODE---560013
COUNTRY--INDIA

Once you send the fee of the 200usd, i assure you that you wil
receive your loan today, you need to trust us on this , once you send
the fee, you need to send us the payment slip for you to receive your
loan today.



I swear by my life and in the name of GOD ,that this is the last fee
you need to send , once you send this last fee of 200usd, you will
receive your loan today.


MAY THE GOOD LORD BLESS YOU
THANKS
BISHOP ARNOLD WILLIAMS




I was hooked by this scammer! I lost my 600USD I need to get back my money but I don't know how, since I cannot meet them in person

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Business Profile Summary

  • Church House Trust Loan Firm logo

Company Statistics

  • Complaint Against Church House Trust Loan Firm
  • Complaints Filed: 2
  • Reported Damages: $800.00
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