Complaint information
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Mr. Terry Wonda
Private Lender Loan Scam

This is a Complaint / Review about Mr. Terry Wonda.

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.

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Complaint author: ssands4402

Offender: Mr. Terry Wonda

Country: USA
State: All USA

Category: Scam, Fake

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