Minax Solutions In Philadelphia PA
Complaint 297608 Details

Was checking on loans and came across minax Solutions. A Wendy Carter got back with me, we drew up a contract looked all legal.They had me send money to put in a holding account for credit as my score was low at the time, the loan money was to be deposited within 3-6 hours and it never arrived. I called and they asked for a bigger deposit I refused that was not the deal. I went to get my money and it was gone to. I called and she blocked my name from her phone,a man David answer twice and first he asked for another deposit I said no I want my credit money back he said in 30 days I would have it. I called again and he pretended to put me on hold and never caame back than my number was blocked from his phone the number is now no good. I called the local police in that area and was directed to three different police stations the third one gave me the number to the FBI. I called the F.B.I. in Pennsylvania got the F.B.I.district attorney prosecuting side she said since I was in California i needed to call California FBI. I went on face book and put it out global and I called the wire trnsfer company and let them know all names and info and I let yahoo and google know of piracy using their system. I went on people search for their names and called every number that was associated with wendy cater, wendy lynn, and I think they went to Georgia again or Florida.They will surface if the FBI has not got them yet. I am tracing the CEO Jim Burrnet,