Central Office:
SAVANNAH, GA - YMAX COMMUNICATIONS CORP. - GA
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Comments
Sebron Hall -
12-21-2013
The scammer in the name of one Peter Smith, Propoted to be a loan consultant for city bank. He, Peter Smith claimed that the city bank was offering a loan of $ 10.500 and that anyone could apply. Peter smith received the amount of $665.00 from me, Sebron Hall.He peter indicated that 2%n of the above mentioned will go in for taxes on the loan. Forthermore,upon Peter Smith'S receit of the $665.00, he then send me, Sebron Hall a Fake MTCN number:110000652cta(wester Union).Thereafter, I tried to contact Peter Smith but to no avail. The $665.00 was put on money pak (green dot card).Additionally, Peter Smith indicated that the 2% tax on the loan was paid to FTC (9162349454)tax division.I tnen called the so called FTC and they confirmed receiving the 2% tax for the loan. Please take this situation very, very seriously because it is fraudelent and dangerious for your biseness image. I guess many others have scammed in like manner. Please be informed that the matter has repoted to the FBI, FTC and the consumer protection beu. I will be glad were you to contact me. Ican be reached at: 6094568145
The scammer in the name of one Peter Smith, Propoted to be a loan consultant for city bank. He, Peter Smith claimed that the city bank was offering a loan of $ 10.500 and that anyone could apply. Peter smith received the amount of $665.00 from me, Sebron Hall.He peter indicated that 2%n of the above mentioned will go in for taxes on the loan. Forthermore,upon Peter Smith'S receit of the $665.00, he then send me, Sebron Hall a Fake MTCN number:110000652cta(wester Union).Thereafter, I tried to contact Peter Smith but to no avail. The $665.00 was put on money pak (green dot card).Additionally, Peter Smith indicated that the 2% tax on the loan was paid to FTC (9162349454)tax division.I tnen called the so called FTC and they confirmed receiving the 2% tax for the loan. Please take this situation very, very seriously because it is fraudelent and dangerious for your biseness image. I guess many others have scammed in like manner. Please be informed that the matter has repoted to the FBI, FTC and the consumer protection beu. I will be glad were you to contact me. Ican be reached at: 6094568145
Caller type: Scammer
Caller: Peter Smith
Company: City bank
Number: 912-376-7842
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