Complaint information
  • Author: Barbara
  • Date: 05.2.2013
  • 0
 (Votes #: 0)
05.2.2013

876-435-9788

From September 2012 to March 2013, I have been trying to get a loan with Michael White (Sunday, or John Richmond) at 876-435-9788. He has had me send money via Money Gram and Western Union. He has had sponsors send me money to forward onto people Michael uses in Jamaica to help him. I sent 2 checks $600 each at the same time to Kurk Poje in Orlando, Fl on 4/27/13 (UPS)writing on both checks they were void until loan was deposited into my account and bank would verify loan before cashing. Michael called me very upset because he said Kurt work for the Federal Trade Commsion and was very upset I also enclosed a letter explaining what they checks were for. I reminded Michael that I had paid for the wire transfer for this loan 4 times already and it was his company's fault the wire never went through. I have also asked several times to have a refund, Michael said it cost me because the refund and loan are together in the system.


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Complaint author: Barbara

Country: USA
State: All USA
Phone: 8764359788

Category: Miscellaneous

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