Ist-Mark Group, Malaysia
Consumer Report

I got this e-mail from this bank group saying that i could get a loan for 2o, ooo. Oo dollars. All i had to send was 355.00 dollars for processing fees and legal fees. If i call off this loan that this fee will be refunded so every thing went as planned so i thought the money would be in my account the next day no. I got the next e-mail stating i had to pay vat tax 0f 1250.00 dollars and all i had to pay was half 625.00 and when the transfer was complete i could send the other half. I e-mailed them to get my money back but no so i sent 625.00 and waited for the transfer no transfer still i get another e-mail saying i had send the other 625.00. I e-mailed them back saying i wanted my money back they said if i sent 625.00 the transfer would be in my account. Well i was trying to believe them so i called the bank and no money so i get this e-mail from the bank over there saying i had to pay 1355.00 saying i had to pay them for clearance certificates for anti money laundering. I decided that was it i am done send me my money back stop the loan process these people don't tell you about all the extra fees. So i sent e-mails to eric powell about this matter threating him with the fbi and a lawyer and by the way i did file a report on this company with the fbi all i want is the money i sent them thus far which is 1605.00

Company: Ist-Mark Group, Malaysia
Country: USA

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