Julius Kefi
Consumer Report

Miscellaneous

This individual said he represent a loan firm and offered a loan of $2875. I felt this was not on the level and only ask this amount to test them. They required a $110 deposit called a insurance fee. Once sent, I was notified that the minimum loan was $5000. This would require an additional $450 deposit. I refused and requested by refund which he had said was refundable. I never received refund nor further communications once I refused to send more money. I have all the emails and additional names and an address in New Delhi, India to which the amount was sent.
While this amount is small compared to so many, he should be stopped. Also, I would like to get my money back.


Company: Julius Kefi
Country: USA
  <     >  

RELATED COMPLAINTS

A1 Consolidation Group
Loan Ripoff!

National Loans
Consumer Report

Cash Loan America
Consumer Report

South Atlantic Commerce
Todd D. Wallace, Vincent Davis, and Alexander T. Woods False Advertising offering secured loans for $5000.00 minimum

Guelf Financial Solutions
Do Not Change Your Mind Because Your Money Is Already GONE

Coldwell Banker C&C Properties
Refused to refund deposit

Springdale Lending Group - Dave Williams
Springdale Lending Group is operating a scam advertising secured personal loans

Still Water Equity Group
Nick Armstrong, David Ward They Promised a loan for $5000, I paid them over $1500 security deposit, and NO LOAN!

APNA Paisa Loans
Consumer Report

Principal Investments
Fraud, requires additional money for a refund, dishonesty, breach of contract, theft