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  • Report:  #557801

Complaint Review: Carla Cobb Doing Business ast International Money Finders Inc.

Carla Cobb Doing Business ast International Money Finders Inc. Carla Cobb doing business and International Money Finders Inc Takes money with absolutely no intention of ever honoring her or her companys commitment, All her illegal activities came to light when Internet

  • Reported By:
    meatman — Frisco Texas United States of America
  • Submitted:
    Thu, January 21, 2010
  • Updated:
    Thu, January 21, 2010
  • Carla Cobb Doing Business ast International Money Finders Inc.
    44 n 56th St
    Internet
    United States of America
  • Phone:
    267-258-9146
  • Category:

Carla Cobb doing business and International Money Finders Inc Takes money with absolutely no intention of ever honoring her or her companys commitment, All her illegal activities came to light when my lawyers bank alerting him to certain fraudulent activities that are under investigation and refused to send a wire transfer Carla Cobb (all I can say to them is thank you for being so diligent) as it is clear that the $5.000  USD would have went directly into her pocket, and never been used for filing fees as she had stated in multiple e-mails


 


All she did was lie to all of us throughout this process, and never did anything she said she could, as far as we are concerned the venture she is operating is nothing more than a shell game (the other articles about her on the Internet are extremely accurate) as she does not change her mode of operations she want you to send small amount of funds $3,000 and $5,000 USD to her, using  wire transfer, PayPal, and Western Union. She seems to know how to get money into her accounts quickly and this also threw up a red-flag, because if someone was going to make 1.5% commission of a multi-million dollar transaction (that would close within 72-hours using Bank Guarantees (BG) why would she be so desperate to get this small amount of money, with stories such as need it for payroll, or my secretary car is stuck in the snow and she needs to have it towed. Here stories were not even inventive, just plain stupid. Worst of all she expected people to believe them. The one thing she is no good at is keeping stories straight as we caught her is so many lies. We believe that she is part of a group that works out of Georgia, as she work out of Pennsylvania, so they are pull the fraud of across state lines Now when you contact her by e-mail your get an automatic return stating we are closing office by March 10th???

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