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Report: #398493

Complaint Review: Diamond Financial Services, Steven Rogers, Timothy Bryan, Lori Marsh - Kuala Lumpur Internet

  • Submitted:
  • Updated:
  • Reported By: Jacksonville Florida
  • Author Confirmed What's this?
  • Why?
  • Diamond Financial Services, Steven Rogers, Timothy Bryan, Lori Marsh Pesiaran Bukit Kiara, , Malaysia Internet Malaysia
  • Phone: +60162980584
  • Web:
  • Category: Loans

Diamond Financial Services, Steven Rogers, Timothy Bryan, Lori Marsh Financial Scam Kuala Lumpur Internet

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I was offered a $500,000 5 yr loan at 2%. S. Rogers provided me with an attorney letter which according to the Malaysia Bar Association the attorney did not exist. Then he provided me with a bank account number of the supposed accountant: Name: Lorraine Geraldine Especkerman, Account Number: 202-127304011, Bank Name: HSBC Bank Malaysia, Berhad Swift Code: HBMBMYKL.
Of course I did not send the money when he demanded it or the loan would be denied.

They he sent me an angry email in which I quote: "I can see that you are a very big idiot, i never thought that you would believe im so stupid to give you an account that you could you to track my down. let me tell you something, i am an African Man, i dont get scared easily, you can make all your reports to who ever you want to report to, note that there is no way you can get me because i dont even have any of my personal identity on the internet. . .

Im proud to be a SCAMMER, i have been in this busines for more than 4 Years now and im very happy that im doing it, im going to pay you all back for what you did to my four fathers many years ago... I have not started with you guys at all."

PWC
Jacksonville, Florida
U.S.A.

This report was posted on Ripoff Report on 12/06/2008 07:38 AM and is a permanent record located here: https://www.ripoffreport.com/reports/diamond-financial-services-steven-rogers-timothy-bryan-lori-marsh/internet/diamond-financial-services-steven-rogers-timothy-bryan-lori-marsh-financial-scam-kuala-398493. 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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