Report: #1481901

Complaint Review: Ronald Wayne Whitten - Longview Washington

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Submitted: Sun, July 14, 2019
Updated: Sun, July 14, 2019
Reported By: Haras — Sydney Australia

Author Confirmed

Why?

Ronald Wayne Whitten 2622 lilac st Longview, Washington United States

Phone:
Web:
Category: Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Fraudulent financing, Bank fraud, Finance, Financial Fraud, Fraud Product, International Investment Banking Fraud, Loan Fraud, bank fraud, Fraud. Phoney, Fraudster/thief , Fraudulent money activity, Loan Scam

Ronald Wayne Whitten International loan fraud Longview Washington

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Mr Ronald Wayne Whitten DOB 20 October 1946 This man has scammed over $17,000 from our business partners, pretending he can get a loan out of Romania via a contact in Philippines (Ms Lea Marjorie Sadsad Co) and another suspect person in Romania Mr Goian Viorel This scam was elaborate, documented, signed sealed and delivered. Do not trust these people. They have many documents to 'prove’ who they are, they have passports and accounts but they will not honor any deal you do with them.

This report was posted on Ripoff Report on 07/14/2019 07:40 PM and is a permanent record located here: https://www.ripoffreport.com/report/ronald-wayne-whitten/longview-wa-international-1481901. 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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