- Report: #1003383
Complaint Review: Eco-Lending International - Jalan Raja Chulan Select State/Province
Reported By:
alufool378 -
Fairfield, California, United States of America
Submitted:
Updated:
-
Author Confirmed
Why?
Eco-Lending International
level 6 Menara Olympia Jalan Raja Chulan, 50200 Select State/Province, Malaysia
Phone:
+60-12-368-1070
Web:
www.mysparda.com/home
Categories:
Business Rating:
(0)
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Eco-Lending International, Albert Muthu, Michael Benedict;Charles Kumar; SCAMMED ME WHEN I'M UNDER MY DEBTS Jalan Raja Chulan Malaysia
I received an e-mail my my in-box about loans.I asked about a loan in the amount of $3000.00usd.The next day I received confirmation that I was approved for a loan in the amount of $5000.00. I was like great.So I asked was this a scam.I received a statement from Albert,state that his company would not put their repartation on line for $250.00.,so I moneygrammed the first fee.Then a $500.00 fee came up about taxes on $5000.00.after that a $350.00 fee for F.U.I.,THEN A $480.00 fee because the loan was in the bank too long.Then a $665.00 fee because the loan expired,and after that a $282.00 fee for some clearance certificate.In all I send $2427.00usd with the promise of a wire transfer in to my US BANK ACCT.,last they stated they needed $750.00 to write a new loan for $10,000usd because i never receive a wire transfer.All moneygrams were sent to ALICE ONORE / ALEX IDRIS.My contact was Albert Muthu
