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Report: #1073239

Complaint Review: Terry Wonda - Select State/Province

  • Submitted:
  • Updated:
  • Reported By: D.S. — san antonio Texas
  • Author Not Confirmed What's this?
  • Why?
  • Terry Wonda Select State/Province USA
  • Phone: 843-471-0149
  • Web:
  • Category: Loans

Terry Wonda Loan Scam Lenoir North Carolina

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Mr. Terry Wonda sent me an email stating that I would receive a loan from him.  The first document that he sent was the loan agreement which had some terminology that I requested he translate, which he never did.  He then told me to send a person in Ohio $190, which, like a fool, I did.  Then come the process of getting the loan approval.  He wanted more money for a non-residental tax.  Once I told him I could not get it, he then waited a day, said he was talking to the people at the bank, and had the tax officers there, and they were going to email me.  They never did.  I received several texts messages, we went back and forth, and then he tells me that the loan was deposited into my account but would not be released until I sent another money order to a person in N.C., when questioned the next day he said that if I sent it to N.C. instead of Ohio where the loan was from, there would be a delay.  I then told him to call me.  He did, but it was a VOIP number, the same number that I had been receiving my texts from.  He then told me that the payment had been lowered to another amount, and that I should send it now to get the loan released.  I then asked him for proof, which he stated he sent in an email.  Needless to say, I never did get a copy of the deposit slip.  When I told him that I couldn't come up with the extra money, he stated that he was my dear friend, I would never lie to you, and I don't want your hand end money.  Those were his words, per his texts.  He then said he had never had a client like me before, and that I should try and find the money to get the loan.

This guy sent me a copy of his id for his company, which is no where to be found on the internet.  I basically told him that I was done.  He said if I wanted a refund, I would get it.  I then told him the next day that I wanted a refund, and he told me that the first payment was used for the purpose of what it was supposed to have been used for. 

Please don't fall for this guys trap.

This report was posted on Ripoff Report on 08/05/2013 02:14 PM and is a permanent record located here: https://www.ripoffreport.com/reports/terry-wonda/select-stateprovince/terry-wonda-loan-scam-lenoir-north-carolina-1073239. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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