Canada-Complaints.com » Business & Finance » Complaint / review: Access International C/O Holdings - Ripoff | #25920

Access International C/O Holdings
Ripoff

I Was Told I Was Approved For A Loan In th Amount of $18, 000.00 All I had to do was send $785.00 for closing fees to Stepheni Pearce and tell her what i needed the money for and what bank i wanted it wired to.

After giving her my bank account information I did'nt hear anything else from her, after about a month i received a check for $7000.00 made out to me to be drawn I my own accout.

Once I took the check in to be cashed by bank notified me the funds were to withdrawn from my account. I then called this company back and she explained they are going to wire the money into my account within five business days then i will be able to cash it. After about ten days I called the company back and the number was no longer in service.

Date:

Company: Access International C/O Holdings

Country: Canada   Province: Ontario   City: Nevis
Address: 800 Steele Ave
Phone: 8668706967

Category: Business & Finance

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