- Report: #1493951
Complaint Review: Catherine Pool - New york New york
Reported By:
grey goose -
San Jose, California, United States
Submitted:
Updated:
-
Author Confirmed
Why?
Catherine Pool
New york, New york, United States
Phone:
437-703-1657
Web:
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Catherine Pool Mark Davies Consignment money $350 New york New york
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Mark Davies (telephone text) 360-741-7443 sent text message of a consignment with chase bank Logo and I told him not interested. He told me to contact Catherine Pool and she sent message on Whatsapp using Chase Logo. For,the past 2 weeks insisting the funds were available 3/31.
She stated the funds were being loaded into ATM card and will be delivered by diplomats for me to make payment $350. Telling me my funds were secured by the bank.April 4Th she had me send money to Joe E Hermosillo at Navy Federal Credit Union in West Covina, CA. Then assured ATM card on following Monday. She told me she would patnvisit on April 12th. All lies.
She then sent me an email stating the bank said I need to,pay $400 immediately I told her NO. I asked for refund. She persisted she had $100 and a friend was going to,loan her the balance. Again all lies. I again requested full refund. She stated she would send $100 next day.she still,insisted for me to get the $400"
