Usacomplaints.com » Miscellaneous » Complaint / Review: Dia-West Ltd and FSO - Consumer Report. #955409

Complaint / Review
Dia-West Ltd and FSO
Consumer Report

I too had thought this was a great opportunity. They T/F'd $6000 to my account, from which I withdrew funds and made two tranfers via Moneygram and Western Union (both to the Ukraine), and then after banking hours they reversed the TF leaving my account now 5800 overdrawn and now I'm left holding the bag according to Bank of America. Do not do business with these badguys!


Offender: Dia-West Ltd and FSO

Country: USA

Category: Miscellaneous

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google