Consumer reviews and reports on scam companies, bad products and services
Citi Group Loan Company Alvin Morgan, Duke Abe Barr, Larry Smiach, Dr. Christopher Washington, African Economic and Financial Crime Department.Nigeria
5th of Dec, 2011 by User303962
This company was going to give me a loan to start my business and all that was agreed on and even had a contract for was to pay the insurance on the loan. once sent the insurance a day or 2 went by and then they came up with another fee for legalization fee that they stated was from the IMF. also the refused to honor the contract that we had together and they also stated that they didn't know about the new fee in question at which in a email they stated that they new about the fee in the beginning.. so before any money was sent i had them do another contract at which they refuse to follow because the second fee was paid and now they want a third fee.. they claim that the loan is in my account but it is not their and they even sent a deposit slip stating that it was in my account but the money is not their, and they need a account activation fee to get the funds transfered to me... I also have kept all correspondence from this so called company and in their emails at the beginning that they stated that all fees would be paid by them and now they are refusing to acknowledge any type of emails... I even forwarded the contracts back to them since they don't know how to follow them and even know what it states... they keep saying that they are well known around the world and have good customer service, but i beleive that they are also lying and they are not good business people and don't know how to tell the truth or follow the contracts that they write.. if they are a legit company i would have the loan without paying any fees upfront, and would have the loan in my account here in the US, but instead they are scammers because they keep asking for fees after a fee is paid....

Post your Comment

Complaint Details

Get new code


Recently Updated Reports

10 days ago by Amaljohan
Asset Gold Pvt.Ltd - Migration Fraud
ඔබත් කදානෙහි පිහිටි Asset Gold නමැති...
253 days ago by Notagain5275
John Allen Stewart ( Signature Solutions ) ( Liquid Secrets Inc ) ( J&A Premier Capital Corp ) - Trade Scam Scheme : DO NOT SENT THIS GUY MONEY
John's personal and business operations will constantly be updated every 30 days and his...
307 days ago by FoolMeOnceShameOnYou
CableLink Solutions - Suncontracted us to do work & never paid
Wendy Reynolds reached out to us on behalf of the company owner who is trying to get things caught...
326 days ago by laphotographer
Michael Silberman - Michael Silberman DISTURBED SILBERMAN THREATENING &...
It's a shame that I can't find a way to delete my previous post. (above). In the...
348 days ago by FoolMeOnceShameOnYou
Expect Payment Solutions - Derek Garvin - Credit Card Processing Scam Artist
Where to even start. I'm a small business owner who had done business with Expect for about...
393 days ago by User445499
Hi CrookedlyBouquet Please provide the trade ID of the trade you are referring to, will take a...
409 days ago by 666invocation
Elizabeth C. Pellerin - SOCIOPATH
Lucifer's spawn, invoke me
412 days ago by Fuckmichaelscamese
Michael Salese - Michael Salese Getting ripped off by Mike Salese Bangor ,...
FUCK MICAHEL SALESE. I hope he gets burned alive!!! His children too!!
414 days ago by javierluna
ebay seller starpics4u - selling fake autographs to the consumers online
ebay seller starpics4u is an autograph forger. He doesn't always go out and get autographs...

Top Reports


User Registration

Already a member? Log in now.
E-mail address
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of Register now.
E-mail address
Forgot your password?
E-mail address
Loading, please wait...
Your password has been sent to the specified email address. Log in