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  • Report:  #73969

Complaint Review: Access International C/O Holdings

Access International C/O Holdings ripoff Nevis Ontario

  • Reported By:
    chicago Illinois
  • Submitted:
    Thu, December 04, 2003
  • Updated:
    Thu, December 04, 2003
  • Access International C/O Holdings
    800 Steele Ave
    Nevis, Ontario
    Canada
  • Phone:
    866-870-6967
  • Category:

I Was Told I Was Approved For A Loan In th Amount of $18,000.00 All I had to do was send $785.00 for closing fees to Stepheni Pearce and tell her what i needed the money for and what bank i wanted it wired to.

After giving her my bank account information I did'nt hear anything else from her, after about a month i received a check for $7000.00 made out to me to be drawn I my own accout.

Once I took the check in to be cashed by bank notified me the funds were to withdrawn from my account. I then called this company back and she explained they are going to wire the money into my account within five business days then i will be able to cash it. After about ten days I called the company back and the number was no longer in service.

Karen
chicago, Illinois
U.S.A.

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