Usacomplaints.com » Business & Finance » Complaint / Review: Marlen Zink - Ripoff Scammed out of 4600.00 for advanced fee loan Owerri Imo. #234677

Complaint / Review
Marlen Zink
Ripoff Scammed out of 4600.00 for advanced fee loan Owerri Imo

I met him over the internet with the promise of a loan for a low interest rate. I was skeptical at first but after a few correspondances and phones calls I went ahead and decided to do it. It started out small but gew bigger. First 200.00 dollars. Then 150.00... Then 570.00... That was picked up by someone else had to resend another 570.00 then 245.00 for the tax commison. I then began to question it. He seemed to have all the anwsers so then I sent another 1500.00 and 450.00 and asked for my money back he claims he sent it under a bogus MCTN. Until I couldn't send anymore. I then sent a final payment of 100.00 just hoping to get 2000.00 of my money back but it didn't happen. Hethen let me on to a secret that he was a scam and that he was sorry forwhat he hd done and actually wanted me to do it too. I could never put people through what he has donet me. He has made me homeless and so broke I can't buy a piece of toliet paper that is one ply. I have rec'd an acknwledgement from a case office from the efcc Nigeria but I am not sre where he is on the case. I have informed the Uk, IC3. FBI, and US Service but not sure if this will help retrieve ay of my money. He did inform me tha he is 19 years of age and uses craigslist as a form of getting people to bite into his scheme. I have gotten similar letters from two others Matt. Wood_Lenders@yahoo. Uk.Co and david jones.


Offender: Marlen Zink

Country: Nigeria
Phone: 2348072564841

Category: Business & Finance

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