I was contacted by a Charles Valerio regarding a $5,000 personal loan. I was asked to wire transfer $760 to prepay the first five payments of the loan. I wire transfered the money and was told it would be up to 24 hours before I would receive the funds in my bank account. I checked my bank account and no funds were deposited. Furthermore, when I sent the money it was to a gentleman by the name of Steven William in Canada not in Pennsylvania. These people are the most crooked jerks around. Do not do business with them or they WILL take your money and run. I was also told that Charles Valerio would be terminated and that Michael Minyone would be handling my file from now on. When I spoke with Michael Minyone he said some pretty nasty things to me. I filed a report with the Attorney General's office in my state.
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