Malibu Trust Company
Advance Fee Loan scam Ripoff
- 12-14-2004
- 8
I was contacted by "Catherine Price" regarding approval for a $5,000 loan that I had applied for. I was trying to consolidate two smaller loans that I had into a lower monthly payment. She stated that I had to wire $999.65 to Dosanji Bainborough in Canada. I wired the money on December 10. I never received the loan payment or documents. I have emailed her and left several messages, but none of my calls have been returned. I researched the company and realized that I had become a victim of internet fraud.
Company: Malibu Trust Company
Country: USA
State: California
City: Santa Rosa
Address: 418 Santa Rosa Ave
Phone: 7072379661