Usacomplaints.com » Business & Finance » Complaint / Review: Bankard International Financial Services - Advance Fee Scam. Convinced me I would receive a loan if I would send money via Western Union to Canada. I lost over $9500 to them. #270987

Complaint / Review
Bankard International Financial Services
Advance Fee Scam. Convinced me I would receive a loan if I would send money via Western Union to Canada. I lost over $9500 to them

This company needs to be caught and justice served. It has been almost two years ago that I was victimized by them. They are an advance fee scam organization. I lost over $9500 to them. They need to be stopped once and for all. Do not send anything to this company or any other company requesting a fee upfront for a loan. If only I would have known then what I know now. Please file a report if you have been victimized by this company.


Offender: Bankard International Financial Services

Country: USA   State: New York   City: New York
Address: 250 West 146th Street, Or 104 East 40th Steet
Phone: 8007151295

Category: Business & Finance

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