» Miscellaneous » Complaint / Review: Maria. - Consumer Report. #1064016

Complaint / Review
Consumer Report

If you are looking for a loan and can not get one due to your credit rating. Watch out if you search on the internet. For bad credit personal loans. Maria. sent me an email saying that they could get me a loan for $6000.00. All I had to do was to send them a registration fee of $130.00. They say that they have a bank that will transfer the funds. The bank is Manulife Bank of Canada. The bank is real, but the loan is not. They also tell you in order to get the money transferred you must pay another $210.00 for the release of funds fee, and another $600.00 for International Wire Transfer Code. Plus another $200.00 to mail the code to the bank. Once the bank receives this code they will ask for another $350.00 for a anti-terrorist code, stamp, and certificate. This is all a scam. The Bank is real, the only thing is these people are posing as Manulife Bank of Canada. They use a email that has no connection to Manulife Bank of Canade. I spoke personally with a rep from Manulife Bank of Canada and they gave me their email if the email does not end with it is a scam.

Offender: Maria.

Country: USA

Category: Miscellaneous


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