Usacomplaints.com » Miscellaneous » Complaint / Review: Winter Wadman / Reserve Bank - Consumer Report. #700401

Complaint / Review
Winter Wadman / Reserve Bank
Consumer Report

The end of June I applied for a loan on lone. Mr. Wadman called me & said I was approved. He said I needed to send in 200 to process. I signed the papers. Then i had to send in $350. Then July 1st. I had to send in $850 to the Anti Terrorist Agency. Then on July 5th I had to send $1,000 for half the transfer fee. On July 6th I had to send $390 to get a form from the bank to release the funds. Now they want $2400 for more paper work. The number that the calls come from is 919-654-590983 & the email is [email protected]. The bank email is customerservice. [email protected] This is from The Transfer Department Reserve Bank, I have been sending the money Western Union to New Dehli, India $ one to Chennia India.


Offender: Winter Wadman / Reserve Bank

Country: USA

Category: Miscellaneous

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