- Report: #273653
Complaint Review: Richie Banks - Nationwide
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Richie Banks
[email protected] Nationwide, U.S.A.
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Richie Banks is a rip off ? Alabama or New York Nationwide
About mid July I was looking for a bad credit loan when I came across a man by the name of Richie Banks. He stayed he was a loan officer and that he could assist me in getting my required loan amount.
After 6 or 7 days of communicating back and forth we settled at a price which was that I would receive a $50,000.00 loan and would make payments of $200.00 every month for 30 years. However, I was required to make payment of $2500.00 before the money could be transfered into my account.
So, I emptied my savings and borrowed money from friends and family. Finally, I sent the money, via western union money transfer, to his associate Patrick Inyang in New York. I did however, never received my loan. I emailed him back and he said that my money was all ready to go and that all I needed was to send $200.00 dollers for a deposit fee.
So, I went to a Payday loan place and got the money to pay him. I sent it and he went off the map for 3 weeks. Through the email I stated that I would report him but until now I didn't have a way.
The threats worked as he responded saying he was in the hospital. He said he would get me my loan monies. But then fell off the grid again. Stating that he was in the hospital again. I told him I wanted my loan or a refund with interest. He was due to make partial payment to me last week but he keeps on putting the payment off. My plan is to not only get my money back from him but once he is caught I plan to file a lawsuit for the $50,000 that I was supposed to receive in payment.
If anyone can help or has information on this man please contact me. Thank you.
Anonymous
Draper, Utah
U.S.A.
After 6 or 7 days of communicating back and forth we settled at a price which was that I would receive a $50,000.00 loan and would make payments of $200.00 every month for 30 years. However, I was required to make payment of $2500.00 before the money could be transfered into my account.
So, I emptied my savings and borrowed money from friends and family. Finally, I sent the money, via western union money transfer, to his associate Patrick Inyang in New York. I did however, never received my loan. I emailed him back and he said that my money was all ready to go and that all I needed was to send $200.00 dollers for a deposit fee.
So, I went to a Payday loan place and got the money to pay him. I sent it and he went off the map for 3 weeks. Through the email I stated that I would report him but until now I didn't have a way.
The threats worked as he responded saying he was in the hospital. He said he would get me my loan monies. But then fell off the grid again. Stating that he was in the hospital again. I told him I wanted my loan or a refund with interest. He was due to make partial payment to me last week but he keeps on putting the payment off. My plan is to not only get my money back from him but once he is caught I plan to file a lawsuit for the $50,000 that I was supposed to receive in payment.
If anyone can help or has information on this man please contact me. Thank you.
Anonymous
Draper, Utah
U.S.A.
1 Updates & Rebuttals
Puppydresser
Elkton,Maryland,
U.S.A.
Latest Address
#2Consumer Comment
Tue, December 04, 2007
I had dressers for sale and was contacted by Peter Lewis. [email protected]. I knew he was trying to rip me off and planned on sending a fake money order or cashier's check but I played along to get all the info. He told me to wire money to NAME: PATRICK INYANG ADDRESS: 430 AUDOBON AVENUE CITY: MANHATTAN STATE: NEW YORK ZIP CODE: 10033. the same guy you mailed money to. I am waiting for the cashier's check to arrive now. Hoping they can be tracked by the Fed Ex tracking number from the Peter Lewis Tracking Number: 791445980962 or by the address for the place to wire the money to: Patrick Inyang. Good Luck!
