Usacomplaints.com » Business & Finance » Complaint / Review: Mike Thomas/Karl Taylor - Advanced fee fraud. #789284

Complaint / Review
Mike Thomas/Karl Taylor
Advanced fee fraud

That is an enhanced payment fraud.

I had been "accepted" to get a mortgage 5 weeks before. I delivered them the "first and last cost" as needed by them like a safety deposit to be delivered to the financial institution. The mortgage was never created, and also the safety deposit was never delivered to a lender.

Today the organization will not return the deposit. For 5 weeks they've been saying, "it willnot be considerably longer"

The dog owner has numerous titles, Mike Jones and Karl Taylor.

This Can Be A FRAUD!!!


Offender: Mike Thomas/Karl Taylor

Country: USA   State: Florida   City: Lake Worth
Site:

Category: Business & Finance

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