• Report: #1396983
Complaint Review:

MMB Resource Sdn Bhd

  • Submitted: Thu, August 31, 2017
  • Updated: Thu, August 31, 2017

  • Reported By: Anonymous — Kuala Lumpur Other Malaysia
MMB Resource Sdn Bhd
Nationwide USA

MMB Resource Sdn Bhd Dederrick, Amanda, mbbresourceenterprise@gmail.com Pretended to be a legitimate loan agency with a license. Applied for a loan to expand business. Got an email to say approved. Was already cautious when it had a gmail account and bad English.  Johor, Malaysia Internet

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 Pretended to be a legitimate loan agency with a license. Applied for a loan to expand business. Got an email to say approved. Was already cautious when it had a gmail account and bad English. Contacted them. Made to pay guarantor fees, then it was stamping and lawyer's fee, then accountant's fee, then taxes andthen refundable agreement fee. Story short, there a syndicated con team. They are rude and ignore your requests for refund. They have been cheating many. Did a check on FB and found many duped. Need authorities to check their scams and refund who they have cheated and compensate for loss of time and resources.


This report was posted on Ripoff Report on 08/31/2017 09:12 AM and is a permanent record located here: http://www.ripoffreport.com/reports/mmb-resource-sdn-bhd/nationwide/mmb-resource-sdn-bhd-dederrick-amanda-mbbresourceenterprisegmailcom-pretended-to-be-a-1396983. 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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