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  • Report:  #1441005

Complaint Review: OSVALDO F. MASTROBERARDINO - Rosario

Reported By:
JUAN CARLOS LANZARRETA - MADRID, Spain
Submitted:
Updated:

OSVALDO F. MASTROBERARDINO
Rosario, Argentina
Phone:
+54 9 341 542 6180
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?

WE WERE REFERRED TO MR. MASTROBERARDINO ON JANUARY THIS YEAR. HE PROMISED A LOAN USING BGS AND SBLCS AS COLLATERALS. ASKED FOR AN UPFRONT FEE. THE LOAN NEVER HAPPENED AND STILL DELAYING. ALL WE HEAR IS "NEXT WEEK'.  WE CONTACTED THE ISSUER/BANK AND NO FINANCIAL COLLATERAL HAS BEING ISSUED. THIS IS A SCAM AND WE ARE AFFRAID WE LOST OUR UPFRONT MONEY. PLEASE BE AWARE.



1 Updates & Rebuttals

Osvaldo

Rosario,
Santa Fe,
Argentina
This report is completely fake

#2REBUTTAL Individual responds

Wed, May 09, 2018

I never knew this man "Lanzarreta" never did business with him and by the way never offered loans in my life to anyone. If you have any proof of this send it, if not delete this inmediatelly because you are saying things that are not true that affects me.

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