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  • Report:  #1310798

Complaint Review: AbdulMaalik Private Lending

AbdulMaalik Private Lending Abdulaziz Samir Mustapha Abdulmaalik David Young Olen Smith Wanda Taniguchi Cassie Graham stiff an advance on credit cards. houston Texas

  • Reported By:
    reginald — Mountain View California USA
  • Submitted:
    Sat, June 11, 2016
  • Updated:
    Sat, June 11, 2016

This fetcher fed me quite a line - "You're approved!" for a $300,000 loan, when no one else would!

So I'm luck, he will send over the $3,000 advance so I can pay the loan initation fee.  So he paid $3,000 on my credit cards.

Luckily, I'm versed in common fraud techniques so I just knew the cards might bounce.

So I refused to make payments. 

Sure enough he belly ached, got angry, and in the end promised to wait.

But then again just this AM sent me a semi sweet note saying, "Are the payments still good?!  Why not send me the money?"

It's only been 4 days.  And I knew I have to wait 5 days. 

Sure enough, tongith - they are all starting to get returned.

That A***hole.

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