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Ripoff Report | Thasisindire Review - Battle Ground, Washington
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Report: #1400634

Complaint Review: Thasisindirectfurthercredit.com - Battle Ground Washington

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  • Reported By: anonymous — Wichita Falls Texas USA
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  • Thasisindirectfurthercredit.com 163 N. Parkway Ave Battle Ground, Washington USA

Thasisindirectfurthercredit.com AKA Peter S Smith This company promised me a valid bank account and after sending them 500 dollars they keep asking for more and more moneyand they now will not answer my emails or phone calls to them Battle Ground Washington

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A mr Peter S Smith of the thasisindirectfurthercredit has promised to open me an account with their bank which seemed like a valid bank

He asked me to send him 500 dollars for account opening which I stupidly did.

I have the receipt of one or two of the money transfers sent to him for my account to be opened.

He has demnded more money upfront from me since then and keeps coming up with nonsensical excuses

about why he needs this extra money to open my account AFTER he promised to do it for the initial price.

And now the bank will not respond nor email me about questions I have

nor will they answer their phone.

This report was posted on Ripoff Report on 09/17/2017 01:18 PM and is a permanent record located here: https://www.ripoffreport.com/reports/thasisindirectfurthercreditcom/battle-ground-washington-98604/thasisindirectfurthercreditcom-aka-peter-s-smith-this-company-promised-me-a-valid-bank-a-1400634. 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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