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Report: #387648

Complaint Review: Razzi Loan Investment - Mr. Marcus Gunning - Garki Internet

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  • Reported By: Fort Worth Texas
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  • Razzi Loan Investment - Mr. Marcus Gunning razzi.loaninvestment2006@hotmail.com Internet Nigeria

Razzi Loan Investment - Mr. Marcus Gunning Marcus Gunning have promise me and also e-mail me guarantee note/letter stated that if I did not get my loan after paying $185 I would be able to receive a refund. Garki Internet

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This started back in Sept. Mr. Gunning e-mail me and told me that I am able to get a loan from him for $3,000. Then he send me an e-mail for me to give him my information. He stated that when I wire him a $175 I would be able to refund my loan. This $175 would be use to wire me the money. He gave me the information to put on the Western Union paperwork. So I go and wire him the money. He said within 5 to 12 hour I would receive an e-mail from him with the information that I need to get the money.

After 12 hours I receive another e-mail from him stated that I need to paid him $285 and this money would be use to paid the taxes on the money that I was borrow. And he would sent me the paperwork to show that I have already paid taxes on the money and I would not have to paid it again. And as soon as I send the $285 I would receive my loan. He told me to trust him because he would not run a scam on people. So I go and paid the $285. He tell me to e-mail his the MTCN number so he can get the Western Union money. We e-mail each other back and forth for a while. So he tell me that when I paid this money I will not have to paid no more to him for this loan. So I go and wire him the money. And waiting for him to send me the information so I can go and receive the money.

And 24 hours later I receive an e-mail from him stating that I need to send him another $185. And the same thing happen again. We go back and forth about the money again. But this time he send me a guarantee note stating that if he asked me for any money after I send the $185 that I would be able to get a refund on my money. So I go and wire him the money and after 24 hour I receive another e-mail stating that I need to pay another $412 and as soon as I send this I would receive my money.

So I tell Mr. Gunning that I would not sending him no money. I have e-mail your FBI and EFCC about Mr. Gunning and they said that he is a real lender but that all they have said. But they did tell me to paid Mr. Gunning the money and I would receive my loan. I been e-mail them a copy of the e-mail and I have not gotten help from them. So Thursday he e-mail me and tell me to just send him $212 and I would receive my loan in 5 to 12 because the FBI and EFCC was on him about this matter. So I send the $212 on Saturday morning. And on Saturday evening, Sunday, Sunday evening I e-mail Mr. Gunning to see what was going on with this matter. I have told Mr. Gunning time and time again that all I want from him is my refund $827. BUt he will not give me that bad. So since the FBI in your county and your EFCC are not helping me with this matter I decide to try and go another way.

I do not think Mr. Gunning should go around and do people like this. If he did this to me I know he have did this to other. I have all my e-mail that me and Mr. Gunning have sent to each other. And all my e-mail from EFCC and FBI. Please see if you can help me with this matter

Vickey
Fort Worth, Texas
U.S.A.

This report was posted on Ripoff Report on 11/03/2008 06:51 PM and is a permanent record located here: https://www.ripoffreport.com/reports/razzi-loan-investment-mr-marcus-gunning/internet/razzi-loan-investment-mr-marcus-gunning-marcus-gunning-have-promise-me-and-also-e-mail-387648. 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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