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 ebarry@gbonline1.Co.cc and Michael W Fernandes email mf. Gkn@outlook.com. 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.

Company: Golf Bank Transfer PLC
Country: USA

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