Usacomplaints.com » Miscellaneous » Complaint / Review: 876-435-9788 - Consumer Report. #1059765

Complaint / Review
876-435-9788
Consumer Report

From September to March I have been trying to get a loan with Michael White (Sunday, or John Richmond) at 876-435-9788. He has had me send money via Money Gram and Western Union. He has had sponsors send me money to forward onto people Michael uses in Jamaica to help him. I sent 2 checks $600 each at the same time to Kurk Poje in Orlando, Fl on 4/27 (UPS) writing on both checks they were void until loan was deposited into my account and bank would verify loan before cashing. Michael called me very upset because he said Kurt work for the Federal Trade Commsion and was very upset I also enclosed a letter explaining what they checks were for. I reminded Michael that I had paid for the wire transfer for this loan 4 times already and it was his company's fault the wire never went through. I have also asked several times to have a refund, Michael said it cost me because the refund and loan are together in the system.


Offender: 876-435-9788

Country: USA
Phone: 8764359788

Category: Miscellaneous

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