Usacomplaints.com » Business & Finance » Complaint / Review: Microbiz - Danny Wise - WACHOVIA BANK - WILLIAM THOMPSON scheme to rip-off upfront fees for Unsecured Loans as. #329314

Complaint / Review
Microbiz - Danny Wise
WACHOVIA BANK - WILLIAM THOMPSON scheme to rip-off upfront fees for "Unsecured Loans" as

Danny Wise/Microbiz in West Palm Beach represents that he can provide unsecured lines of credit. There is an upfront fee of $15,000.00. He does not deliver anything but Rips - Off the upfront fee.

Further, MicroBiz/Danny Wise in concert with William Thompson—Bank Manager of Wachovia Bank: 5080 Spectrum Drive Addison TX 75001{tel. 972-814-7300 is part of this same scheme to score upfront fees for Lines of Credit and Proof of Funds. The "Go-Between"/Broker is a lady named Jackie in northern California.


Offender: Microbiz - Danny Wise

Country: USA   State: Florida   City: West Palm Beach
Address: Congress Ave
Phone: 5612345257

Category: Business & Finance

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