Malibu Trust, Santa Rosa CA. I recieved a call regarding a loan aplication and of course had my attorneys look it over. It seemed totaly legit. I wired/money gram $996.56 to a courier for the insurance company. It ended up in Canada. No loan and no money returned. Please please let this be a ...
We were contacted by malibue trust company that the had approved us for a $15,000 loan. We proceded to send them all the information they need such as a blank voided check pay check stub and a picture of my drivers license not to mention our social security numbers. They contacted me back and asked ...
Please do a search on google for Malibu Trust Company—the state of CA is investigating them for fraud. There is a phone number to the state of CA legal department where you can give them your story. Don't send any money via wire transfer to anyone, i spoke with the dept of corporations in ...
I was contacted by "Catherine Price" regarding approval for a $5,000 loan that I had applied for. I was trying to consolidate two smaller loans that I had into a lower monthly payment. She stated that I had to wire $999.65 to Dosanji Bainborough in Canada. I wired the money on December ...
I was contacted and told that I had been denied on a loan earlier in the year and that I now qualified. I was told that I had 2 options. 1) A co-signer with a credit score of 780 or higher and an income of 70,000 OR 2) Enroll in an insurance program for $900. I was told I would have to wire funds ...
To whom it may concern: if you have sent any money to these people call western union and try to stop it. The money you send will go to canada and then it is lost and you will not get anything in return. This comopany has operated under various names with the same scam so i hope that you read this ...