Usacomplaints.com » Business & Finance » Complaint / Review: Transamerican Fiancial incorp - Loan scam. #334118

Complaint / Review
Transamerican Fiancial incorp
Loan scam

I had been approached my Sarah Burk and was informed that

I've been authorized to get a mortgage of 5000.00 but I'd to deliver 550.00 plus 38.34 charge moneygram to

A Michael Harris. After I did not notice something from her, I contact Moneygram and was informed that

The cash was acquired in Austell, GA. I named

Moneygram again and got a few of the figures in Austell, GA that offered moneygrams and that I began to contact them. Sarah Burk stated that I ought to deliver it from the wal mart.in my opinion that they're utilizing a wal mart to get the cash. The supervisor at wal mart stated that she's gotten numerous calls wondering concerning the moneygrams. I had been truly silly in thinking her. About the rip-off statement there

Was someone else who had been named with a Mark Allen from Transamerica about the July 30.

Your partner active in the fraud are

David Allen, Angela Sutton. I really hope that they're

Trained. I really hope the have dreams about all of the

People they've cheated. I actually believed to Sarah Burk that I really hope you're informing me the reality which is not a fraud. She stated "Simply but that from the brain." Child, was she wrong and that I was silly

Gerda


Offender: Transamerican Fiancial incorp

Country: USA   State: New York   City: New York
Site:

Category: Business & Finance

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