- Report: #1310798
Complaint Review: AbdulMaalik Private Lending - houston Texas
Reported By:
reginald -
Mountain View, California, USA
Submitted:
Updated:
-
Author Confirmed
Why?
AbdulMaalik Private Lending
2929 Allen Parkway Suite 200 houston, 77019 Texas, USA
Phone:
(832) 617-5626
Web:
http://www.abdulmaalik.com/
Categories:
Business Rating:
(0)
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AbdulMaalik Private Lending Abdulaziz Samir Mustapha Abdulmaalik David Young Olen Smith Wanda Taniguchi Cassie Graham stiff an advance on credit cards. houston Texas
This fetcher fed me quite a line - "You're approved!" for a $300,000 loan, when no one else would!
So I'm luck, he will send over the $3,000 advance so I can pay the loan initation fee. So he paid $3,000 on my credit cards.
Luckily, I'm versed in common fraud techniques so I just knew the cards might bounce.
So I refused to make payments.
Sure enough he belly ached, got angry, and in the end promised to wait.
But then again just this AM sent me a semi sweet note saying, "Are the payments still good?! Why not send me the money?"
It's only been 4 days. And I knew I have to wait 5 days.
Sure enough, tongith - they are all starting to get returned.
That A***hole.
