• Report: #1066538

Complaint Review: Mark Pappas loans

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  • Submitted: Fri, July 12, 2013
  • Updated: Mon, August 05, 2013

  • Reported By: diehard — Illinois
Mark Pappas loans
Internet USA

Mark Pappas loans Mark Pappas loan scamer Internet

*Author of original report: FBI IC3

*Author of original report: mark pappas loan

*Author of original report: loan

*Author of original report: mark pappas loan

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Mark Pappas loans5:59 AM

To: PAUL INGLE

Picture of Mark Pappas loans

Your loan is almost in your account i want you to know that this is not my fault the bank i was just informed now that you need to insure your loan for the betterment of both parties i know this is not included in the loan agreement deed i sent to you but we have to do this for the very last time before getting this loan. You will have to pay an insurance fee of $1100 for your loan to be insured ok i know you will be angry getting this kind of info i want you to know that this you will do and positive answer will reach you as soon as posible.

Awaits your kind ans swift response.

-------------------------------------------------------------------------------- From: PAUL INGLE <> Sent: Friday, July 12, 2013 12:03 PM To: Mark Pappas loans <> Subject: RE: Attachment View attached file LOAN AGREEMENT DEED

below in a email from you say's "I will get bck to you soon the transfer is in progress now. [continued below]....

....."   there should be no hold ups whatso ever,you keep delaying things and asking stupid request for email password,are have to be crazy to ask for something like this,call the bank and transfer the loan,stop fooling around and get it done!

this scamer got me for another $1100 usd and loan was tranfered to my account in the philippines

 


This report was posted on Ripoff Report on 07/12/2013 01:37 PM and is a permanent record located here: http://www.ripoffreport.com/r/Mark-Pappas-loans/internet/Mark-Pappas-loans-Mark-Pappas-loan-scamer-Internet-1066538. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
4Author 0Consumer 0Employee/Owner
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#1 Author of original report

FBI IC3

AUTHOR: diehard - ()

 my name is Paul Ingle and i am filing this complaint about Mark Pappas loan company , this guy is nothing but a scammer and a liar, i have sent him and his partners via western union $1000 USD for a $25,000 USD loan , Mark Pappas is holding my loan for ransom for another $200 damn dollars that i do not have. i am out food,my wife and 2 month old son left me for sending this guy money, my electric/water/rent/internet/and people that i borrowed from to send to Mark Pappas ,is over due , and has to be paid asap ,i also explained my situation tto Mark and he still will not release the loan , even when i asked to waive or pay the $200 for me,i would repay him $300 for his trouble . well,i have had enough of his lies and scamming . so i reported him to the FBI IC3 for a internet crime :

 

Thank you for filing a complaint with the Internet Crime Complaint Center (IC3).

Your complaint has been successfully submitted. Please retain the following information for future contacts with the IC3:

Complaint Id: I1308120603397461
Password: sruz5Cxxxx

If you wish to view/download your complaint or have any additional information to provide to the IC3, please use the following link and login with the above complaint id and password.
http://complaint.ic3.gov/update

The IC3's mission is to serve as a vehicle to receive, develop, and refer criminal complaints regarding the rapidly expanding arena of cyber crime. The IC3 aims to give the victims of cyber crime a convenient and easy-to-use reporting mechanism.

Complaint Status
The IC3 receives thousands of complaints each month and does not have the resources to respond to inquiries regarding the status of complaints. It is the IC3's intention to review all complaints and refer them to law enforcement and regulatory agencies having jurisdiction. Ultimately, investigation and prosecution are at the discretion of the receiving agencies.

Evidence
It is important that you maintain any evidence you may have relating to your complaint. Evidence may include canceled checks, credit card receipts, phone bills, mailing envelopes, mail receipts, a printed copy of a website, copies of emails, or similar items. Please keep the items in a safe location, in case you are requested to provide them for investigative purposes.

 

i hope mark and all his family rot in hell!!!!!


Additionally, to learn more about Internet schemes and ways to protect yourself, please visit www.lookstoogoodtobetrue.com.

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#2 Author of original report

mark pappas loan

AUTHOR: diehard - ()

 well,i sbmitted a rebuttal how good this Mark Pappas loan company is , well , it turned out that Mark Pappas lied through his teeth.

This compny is NOTHING BUT A SCAM , be warned , do not trust MARK PAPPAS LOAN COMPANY .

i want to retract all the good things i have saqid about him, he is nothing but a liar and thief , a scammer by all means .

he sent a fake document that my loan was pending and i contacted the bank about his doings. i am waiting for reply from that bank .

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#3 Author of original report

loan

AUTHOR: diehard - ()

 Mark Pappas Loan Company has honored there agreement and i finaly got the loan . it took some doing and the loan finally came though and i am satified with his cooperation.

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#4 Author of original report

mark pappas loan

AUTHOR: diehard - ()

 the loan was NOT transfered to my account

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