Anglo-Asian Financial Services
Complaint 9642 Details
- Date Occurred: 07/28/2013
- Reported Damages: $735.00
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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 got offered a loan through them. First I had to pay a security fee of $335. When they recieved that they told me that there was a foreign tax on the loan to those that live out of the country. 5% of the loan. I sent them $400 of it. They are still talking to me for now, but they are still trying to get me to send them the remaining $600 to release the check. I have just emailed them the link to the google site I found about them being a scam so I bet they'll come up with a lie to cover for it. All i know is i'm out $735 and my family are suffering for it. That was all we had and now it's gone.
Comments
- crazyonlyonce63 SBID #N/A
- Posted 08/15/2013
- I would like to jsut add that the same thing happened to me, I was out of 735.00 plus the western union transfer fees, and after the money wasn't in my account and I inquired about it, Robert Ongaro had thenerve to ask formore money and I just requested my money back and I never got an answer until days later, letting me know that the transfer did not go into my account because it wasn't enough, I could get another 5,000.00 if I send down another 735.00, and I let Robert know that I was no longer interested in getting a loan, all I want is my money that I sent in since this is a legit company, he stated that I couldn't get my money back because the transfer had been established, and I stated that I nolonger want the loan just my moeny back and of course i have heard nothing back from him. But I did send all of the eamails to my locak FBI office. I might not get my money back but maybe this will stop them from doing this to other people.
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- crazyonlyonce63 SBID #N/A
- Posted 08/17/2013
- There is also another company out there that Robert Ongaro and William Godwin are working under, it is the same type of business and the name of is IFunding 2 all or something like that, so watchout for that one as well.
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Company Statistics
- Complaint Against Anglo-Asian Financial Services
- Complaints Filed: 3
- Reported Damages: $3,729.00
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