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Report: #1273779

Complaint Review: BRUNO LUCAS/BRUNO INTERNATIONAL LENDING FIRM,SAO PAULO,BRAZIL - Internet

  • Submitted:
  • Updated:
  • Reported By: MARILENA — CONAKRY Alabama Guinea
  • Author Confirmed What's this?
  • Why?
  • BRUNO LUCAS/BRUNO INTERNATIONAL LENDING FIRM,SAO PAULO,BRAZIL Internet USA
  • Phone: +5511958493930
  • Web:
  • Category: Loans

BRUNO LUCAS/BRUNO INTERNATIONAL LENDING FIRM,SAO PAULO,BRAZIL or LUCAS BRUNO INTERNATIONAL LENDING FIRM exchange of forms,my pass ID,there was only left to transfer the loan+ urgent need of UPFRONT PAYMENTS Internet

*Author of original report: BRUNO INTERNATIONAL LENDING FIRM,SAO PAULO

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There is a negociation for a loan on an interest rate and re-payment on a period of 3years.

The LOAN was the same day approved and it was said about the forms to complete,scan;

my passport ID and no payments upfront.

After these being done the following days,everything looking legal and signed,the next was

to transfer the loan to my bank account....BRUNO LUCAS starts to ask money upfront:$950.00

only to SECURE the loan.I paid knowing that is it.

AFTER he's got the money through WRSTERN UNION on the name he asked me to send to

LUANA FERNANDA AUGUSTA DA SILVA of SAO PAULO,345 Avenida Paulista,the pretended

address of his company he asked my bank account number to transfer the loan immediately but...

HE asked me to send $1850.00 for the sending of the loan,money to be sent by WESTERN UNION to

NAME: UDOKA EDWARD MOSERI.
 
ADDRESS: 345 AV. PAULISTA, SAO PAULO.
 
COUNTRY: BRAZIL. 

 

...NOW I realised that he is going to have a chain of money demands and I stopped here.

This report was posted on Ripoff Report on 12/12/2015 09:48 AM and is a permanent record located here: https://www.ripoffreport.com/reports/bruno-lucasbruno-international-lending-firmsao-paulobrazil/internet/bruno-lucasbruno-international-lending-firmsao-paulobrazil-or-lucas-bruno-internationa-1273779. 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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REBUTTALS & REPLIES:
1Author
0Consumer
0Employee/Owner

#1 Author of original report

BRUNO INTERNATIONAL LENDING FIRM,SAO PAULO

AUTHOR: - ()

POSTED: Sunday, December 13, 2015

I would like to pinpoint the possibility that he is the person himself who supposed to take the $1,850.00 from

Western Union.I quote:"Hello Marilena,

 
           Congratulations, your loan has been successfully approved and we have summitted the approval document and your bank account details to the transfer bank, immediately the loan is transferred, I will send you the transfer receipt but before the loan can be transferred you will have to pay the transfer/tax fee which is $1850. Send the tax fee today so that the loan can be transferred to you immediately. Use the information below to send the tax fee through western union money transfer.
 
NAME: UDOKA EDWARD MOSERI.
 
ADDRESS: 345 AV. PAULISTA, SAO PAULO.
 
COUNTRY: BRAZIL. 
 
 
Best Regards,
Bruno."
 
The name resemble Nigerian names probably living in Brazil,as Luana Fernanda Augusta Da Silva who took
my$950.00 from Western Union in Sao Paulo is a real person.
 
I hope the Brazilien authorities will help.
As for web they continue to keep him as a member.
 
This is to help you in your investigation0
Thanks!
Marilena
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