Biz Bank PLC
Complaint 283602 Details
- Date Occurred: 10/25/2013
- Reported Damages: $6,500.00
- Location: United States
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 was contacted by Robert Penn, an agent of PENN Financial. offering a loan for $15,000.00 at 2% over 3years. Each time we tried to complete the loan process,it was never enough money always needed to send more money for transfer fees. COT codes and PIN codes and FSA accreditations. BIZ BANK is the company I communicate with concerning the transfer. They are always requesting that you either send the fee through Western Union or Wire Transfer to WElls Fargo to a bank representative( William Key) FAKE !!!! With no end to the solution of receiving the loan. They are scam honest hardworking people and they need to be stopped.
- Rene SBID #64935acfbd
- Posted 10/29/2013
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Company Statistics
- Complaint Against Biz Bank PLC
- Complaints Filed: 3
- Reported Damages: $15,500.00
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