Express LoanCounty/
Complaint 348825 Details
- Date Occurred: 07/28/2015
- Reported Damages: $3,805.19
- Username: Victoria Watson/Adam Leach
- Email: [email protected]
- Location: 555 Madison Avenue,5th floor,Manhattan,New York,10022
- !
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 approved for a Loan for $9,000.00 and was told to make a payment for $39.99 and then the fees just started adding up to get my Loan process, so they told me I had to send again another $655.10 then another fee again for a transfer and then again for a loan transfer and the another for a mail courier and was told that my loan was the transfer to a Malay Securities that was closer to my place, after that I kept waiting for my Loan to be deposited to my account and never happen, the emails started getting no response from them, because you need a e-mail to get answers from them, payments were made out to a a guy name Mr.Adam Leach, and then my Loan transaction was transfered to a Malay Securities Sdn.in
146,Jalan Ampang
50450 Kuala Lumpur,Malaysia
Mr.Nor Binti Abdulahi/Customer Service
in New York it is Victoria Watson and Mr.Adam Leach
And I did all my part in making this Loan Transaction to happen. I e-mail back and told them that if i was not getting the loan i would like my money refunded to me. but no response.
- Anonymous SBID #edba5c1b56
- Posted 05/01/2016
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Company Statistics
- Complaint Against Express LoanCounty/
- Complaints Filed: 1
- Reported Damages: $3,805.19
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