Paid 365 dollars for the paper work to be processed for a loan i didnt get nor my money back
My Complaint: I was contacted by this company claiming to be a first financial bank for a loan but I had to pay the processing fees to transfer the money .well I was told that I needed to put 265.00 on a green dot money pak card which I did then they would send me the money then after I did that I was told that the money got put on hold because I need to send another 100.00 which I did and still didn’t get the money and was informed today by the real bank that this bank is not in NEW YORK City.
Phone number used: 716-240-7403
Names used: Mike walters
My Demand: i wangt my money back and someone needs to put them in jail