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Report: #1310798

Complaint Review: AbdulMaalik Private Lending - houston Texas

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  • Reported By: reginald — Mountain View California USA
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  • AbdulMaalik Private Lending 2929 Allen Parkway Suite 200 houston, Texas USA

AbdulMaalik Private Lending Abdulaziz Samir Mustapha Abdulmaalik David Young Olen Smith Wanda Taniguchi Cassie Graham stiff an advance on credit cards. houston Texas

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This fetcher fed me quite a line - "You're approved!" for a $300,000 loan, when no one else would!

So I'm luck, he will send over the $3,000 advance so I can pay the loan initation fee.  So he paid $3,000 on my credit cards.

Luckily, I'm versed in common fraud techniques so I just knew the cards might bounce.

So I refused to make payments. 

Sure enough he belly ached, got angry, and in the end promised to wait.

But then again just this AM sent me a semi sweet note saying, "Are the payments still good?!  Why not send me the money?"

It's only been 4 days.  And I knew I have to wait 5 days. 

Sure enough, tongith - they are all starting to get returned.

That A***hole.

This report was posted on Ripoff Report on 06/10/2016 10:26 PM and is a permanent record located here: https://www.ripoffreport.com/reports/abdulmaalik-private-lending/houston-texas-77019/abdulmaalik-private-lending-abdulaziz-samir-mustapha-abdulmaalik-david-young-olen-smith-w-1310798. 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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