Mr. Terry Wonda
Private Lender Loan Scam

Scam, Fake

I was notified by Mr. Terry Wonda who claimed to be a private lender that I was approved for a personal loan, and I would pay some money to have the loan secured. I sent the western union to a person by the Name of Vickie Goolman who lives in Ohio. After picking up the western union, Mr. Wonda claimed to be at the bank talking to tax officers who were putting a hold on the loan. When I questioned him further, he replied that there were laws concerning taxes, and since it was a non-residental loan, I would have to pay $495 on top of the money that I had already sent. He is nothing but a liar and a cheat. I do not have an address for him, but his contact number is 843-471-0149. I called this number and it is a google subscriber number.


Company: Mr. Terry Wonda
Country: USA
  <     >  

RELATED COMPLAINTS

Terry Wonda
Consumer Report

Fredment Wonda Loan Agency
Loan scammers, professional con artist international nigeria nationwide

Huntington Financial Trust
Consumer Report

John Steven Pearce
J. Steven Pearce Advance Pay Loan Scam

Richveiw
Natalie Boyd This company contacted me and let me know that I had been pre approved for a private loan. Once I was approved for the loan, I was then notified that in order for me to receive the loan I had to put d

Financial Associates
Very dishonest, fradulent loan processing, claims to be a financial service that uses a secondary lender to loan money to people with bad credit

Fairway Lending Group
Loan scam

Realty Alliance Financial
Consumer Report

Alphastar Loans
I was notified that i was approved for a 7500 loan but required a 840.00 deposit and than within 24hrs i would recived loan into my bank account. They had me send to the private lender in canada

Goldwyn Financial
Beware of this company! They claimed to locate private lenders for people with bad credit, required money by Western Union to investors in Canada for insurance to secure the loan, but it was all a lie