Complaint / Review
Golf Bank Transfer PLC
Consumer Report

This so-called company approved a loan for me and I was asked to provide $200.00 for processing fee. Then they asked me to setup a bank account in Malaysia because of possible money laundering. Company was doing business on the internet as GKN Loans. The two people that I was in contact with were Edwards Barry GBT [email protected] and Michael W Fernandes email mf. [email protected]. Some time ago they informed me that I would get a refund for the $200.00, that never took place. I dont trust anyone now because there are so many scam artists on the net and they make it bad for the legitimate companies that exist.