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  • Report:  #1229029

Complaint Review: Bacchus Global Financial Service

Bacchus Global Financial Service Ruby Bacchus SCAM COMPANY Sacramento California

  • Reported By:
    Worldwide Property Investment & Rental — Youngstown Ohio USA
  • Submitted:
    Thu, May 14, 2015
  • Updated:
    Thu, May 14, 2015
  • Bacchus Global Financial Service
    5618 Hillsdale Blvd
    Sacramento, California
    USA
  • Phone:
    216-635-9984 or 916-281-9
  • Category:

This company contacted me after i posted a ad on the lending post looking for a short term loan to close on real estate deal which they took down.  Once we agreed to the loan i signed all the loan papers which then Mr Bacchus said i would have to pay Payment Protection Insurnce which was $400 which i payed so Mr Bacchus could do the wire transfer come to found out the insurance agent was decesed and the forms were fradulant. Then a few days later i was told the wire transfer could not be completed that i would need $360 for the IMF which is International Monetary Fund which i payed. Mr  Bacchus said the money will be wired to my account Friday May 8,2015 did not recieve money or did Mr Bacchus return any of my phone call until Monday May 11,2015 which he stated he needed more money to fund the deal which i said no and that i wanted a refund which he said i would get a refund on Tuesday May 12,2015 which i never got. The deal on real estate i had did not go threw and i lost my earnest money which was $500. I reported this company to the Internet Crime Unit of FBI. People be careful with these loan people on the internet

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