- Report: #398493
Complaint Review: Diamond Financial Services Steven Rogers Timothy Bryan Lori Marsh - Kuala Lumpur Internet
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Author Confirmed
Why?
Diamond Financial Services Steven Rogers Timothy Bryan Lori Marsh
Pesiaran Bukit Kiara, , Malaysia Kuala Lumpur, Internet, Malaysia
Phone:
+60162980584
Web:
N/A
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Business Rating:
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Diamond Financial Services, Steven Rogers, Timothy Bryan, Lori Marsh Financial Scam Kuala Lumpur Internet
I was offered a $500,000 5 yr loan at 2%. S. Rogers provided me with an attorney letter which according to the Malaysia Bar Association the attorney did not exist. Then he provided me with a bank account number of the supposed accountant: Name: Lorraine Geraldine Especkerman, Account Number: 202-127304011, Bank Name: HSBC Bank Malaysia, Berhad Swift Code: HBMBMYKL.
Of course I did not send the money when he demanded it or the loan would be denied.
They he sent me an angry email in which I quote: "I can see that you are a very big idiot, i never thought that you would believe im so stupid to give you an account that you could you to track my down. let me tell you something, i am an African Man, i dont get scared easily, you can make all your reports to who ever you want to report to, note that there is no way you can get me because i dont even have any of my personal identity on the internet. . .
Im proud to be a SCAMMER, i have been in this busines for more than 4 Years now and im very happy that im doing it, im going to pay you all back for what you did to my four fathers many years ago... I have not started with you guys at all."
PWC
Jacksonville, Florida
U.S.A.
Of course I did not send the money when he demanded it or the loan would be denied.
They he sent me an angry email in which I quote: "I can see that you are a very big idiot, i never thought that you would believe im so stupid to give you an account that you could you to track my down. let me tell you something, i am an African Man, i dont get scared easily, you can make all your reports to who ever you want to report to, note that there is no way you can get me because i dont even have any of my personal identity on the internet. . .
Im proud to be a SCAMMER, i have been in this busines for more than 4 Years now and im very happy that im doing it, im going to pay you all back for what you did to my four fathers many years ago... I have not started with you guys at all."
PWC
Jacksonville, Florida
U.S.A.
