paramount financial services
Complaint 299633 Details

  • Date Occurred: 01/03/2014
  • Reported Damages: $250.00
  • Location: london england

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

They claim to be a loan company that offers loan with reasonable rates. A msn named mr ivanovich will call u then a few days later someone else will call supposedly from same co. They will approve your loan but u have to pay for swift transfer but then after u dont get the money they come with well u need another 500 dollars for taxes because its an international transfer which i checked is a lie. They even sent an email pretending to be from a bank in west africa saying they sent the money. The website is paramountfinancialservice.tk

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Business Profile Summary

  • paramount financial services logo

Company Statistics

  • Complaint Against paramount financial services
  • Complaints Filed: 1
  • Reported Damages: $250.00
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