Consumer reviews and reports on scam companies, bad products and services
Tracy Multifinancial Finance
Scam
3rd of Aug, 2011 by mellissa
These people are frauding innocent people. Telling them to apply for a loan at 3% interest. First they tell you to pay 120$ adn then suddenly you have to pay a further 250$ because according to the IMF no money can leave India unless this is paid.

When asked for a refund on my 120$ because I wish to cancel the loan, I was told that the western union in India do not send money out of the country.

Please can you post this scam on your site and make others aware. The name is Augustine Ugbah, 24 Sarket, New Delhi, India. Email address [email protected]

I have sent this information out to the western union branches as well. Please feel free to copy and paste this to all the online classifieds and help the next person not to fall for this scam.

Thank you for your cooperation

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