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  • Report:  #765279

Complaint Review: Ifunding Service and Sparta Financial Bank

Ifunding Service and Sparta Financial Bank Willams Godwin-Western Union, Mr. Kumar Ahmed-Sparder Financial Bank, Robert Ongaro-Ifunding I got taken for over 1100 dollars and they wanted 550 more before i said stop Kuala Lumpur, Internet

  • Reported By:
    Caught up — Walls Mississippi USA
  • Submitted:
    Mon, August 15, 2011
  • Updated:
    Mon, August 15, 2011
  • Ifunding Service and Sparta Financial Bank
    Sparda Finance Bank 6 Jalan Yap Kwan Seng, Kuala L
    Internet
    United States of America
  • Phone:
  • Category:
I Funding Services  in with Sparda Financial Bank, took me for 1100 hundred  or more     Dollars. They Started by approving me for a loan then i get one email with just an estimate and about three days later i recieved another email with the adjusted numbers from a gentleman by name of Robert Ongaro who worked for IFunding. Then it was done by Indigo Funding. 

After the documents were sent to me for signing and returned a day go buy and I Funding
send me this email saying i need to send this down payment known as the Loan Collateral Deposit due to a lending policy 174/UR in the amended constitution of the Act2004 in the lendingpolicy of Malaysia which came to $239.00. And this is to be mailed to Williams Godwin and make sure it is sent to this address ifundingservice@gmail.com but through Western Union. They sent me a confirmation number also. 

Now it's on the banker Sparda Financial Bank Mr Kumar Ahmed Head of International Transfer Unit. He wanted and additional 10% of the loan which i sent to $800 Willams Godwin Western Union. Then two days later they wanted another $550 i said enough.
 
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