| Ifunding Service |
| Ifunding Service and Sparta Financial Bank Willams Godwin-Western Union, Mr. Kumar Ahmed-Sparder Financial Bank, Robert Ongaro-Ifunding I got taken fo |
| 14th of Aug, 2011 by User930379 |
I Funding Services in with Sparda Financial Bank, took me for 1100 hundred or more Dollars. They Started by approving me for a loan then i get one email with just an estimate and about three days later i recieved another email with the adjusted numbers from a gentleman by name of Robert Ongaro who worked for IFunding. Then it was done by Indigo Funding. After the documents were sent to me for signing and returned a day go buy and I Funding
send me this email saying i need to send this down payment known as the Loan Collateral Deposit due to a lending policy 174/UR in the amended constitution of the Act2004 in the lendingpolicy of Malaysia which came to $239.00. And this is to be mailed to Williams Godwin and make sure it is sent to this address [email protected] but through Western Union. They sent me a confirmation number also. Now it's on the banker Sparda Financial Bank Mr Kumar Ahmed Head of International Transfer Unit. He wanted and additional 10% of the loan which i sent to $800 Willams Godwin Western Union. Then two days later they wanted another $550 i said enough.
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Thank you for the heads-up just received an email confirming an approved loan from Indigo Funding Service. My contacts name is Frank Raji. There is no mention of Sparda Financial as yet, or Mr. Kumar.
The $239.00 fee, gave me pause so before I got to far involved I checked out this site. The phone number +60-111-925-0724 does not check out either, that was my red flag. |
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| I have also been approved and I have never heard of a loan that you had to put money down before you got the loan. They wanted two hundred thirty nine dollars plus additional fees for over three hundred dollars. I thought this was to good to be true |
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| I have also been approved and I have never heard of a loan that you had to put money down before you got the loan. They wanted two hundred thirty nine dollars plus additional fees for over three hundred dollars. I thought this was to good to be true |
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| Indigo Funding Service is a legitimate loan company. I got my loan from them last week without stress. I made the one time payment of $339 and that was it. I think the person who made the first post is only trying to soil their name in the mud. I asked them about him and they said his loan couldn't go through because of his criminal records. He was only asked to pay more fees to clear the records from Malaysia database so that he can get the loan. If you have no criminal records, you shouldn't let this bother you. I am a living testimony. I hate it when people tell lies for self justification. |
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| I CAN'T BELIEVE THIS. I GUESS THE POSTER IS TELLING LIES. I AM VERY SURE ABOUT THIS BECAUSE INDIGO FUNDING SERVICE FINANCED MY RESTAURANT BUSINESS AS AT APRIL THIS YEAR. I ONLY PAID A ONE TIME FEE. THIS IS CERTAINLY A WORK OF A RIVAL LOAN FIRM OR A BORN LIAR.. There are fraudulent loan firms out there but INDIGO FUNDING SERVICE is one company I can single out as LEGITIMATE... Quote me anywhere.. |
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| Why would someone do this? This is so heartless of you. I got a loan from Indigo Funding Service and did not pass through this stress like you just mentioned. Indigo Funding Service is a legitimate firm. |
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| Can someone please contact me to verify that this is legitimate, i went to western union and they would not send the money to them. can someone please let me know how they did. i need the money to save my house |
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| Anglo-Asian Financial Services, Robert Angaro, approved a loan for me on July 15, 2011 with a processing fee of $685 to be paid upfront by sending it to Williams Godwin. Unfortunately, I sent it! And since then, I have wired via Western Union to Williams Godwin, the remaining thousands of dollars they said were to pay the Value-added taxes, FIU and transfer fees to send the loan proceeds to me. I NEVER RECEIVED THE LOAN!! WHAT CAN BE DONE TO GET OUR MONEY BACK AND TO STOP THIS? |
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This is information that I received today and that they wanted more money, I am now going to the Federal Trade Commission and the FBI to report them for FRAUD and SCAMMING PEOPLE. The people who are their references are probably people that made up and added to make them look good.
c/o: Indigo Funding Service
This is to notify you that your transfer has been stopped by the monitoring unit of the Financial Intelligence Unit (FIU) of our central bank {Bank Negara, Malaysia}. We received a letter from them in the process of your transfer asking us to place an immediate hold on your transfer. A copy of the letter has been attached to this mail.
The letter was addressed to you Monica Thomas. So, you are to read the content carefully and forward a copy to Monica. Get back to us so that we can finalize on how to resolve this. Once this is resolved, the FIU code will be released to you to successfully complete the loan transfer.
Thanks for your time as you read through this mail.
Yours Faithfully,
Thomas Harry
Head of International Transfer Unit,
Truly Yours,
( CENTRAL BANK OF MALAYSIA )
Intelligence Unit Division, Bank Negara Malaysia
Jalan Dato Onn, 0480 Kuala Lumpur, Malaysia
ATTN: INTERPACIFIC
BANK
Cc: BENEFICIARY – IMMEDIATE STOP ORDER NOTIFICATION ON TRANSFER OF
$15, 000.00 USD (FIFTEEN THOUSAND UNITED STATES DOLLAR) ONLY
IN FAVOUR OF XXXXXXXXXXXXXIt has come to the notice of the authority through our intelligencemonitoring
network that IFS,
Malaysia has concluded the remittance of the said amount in favour of the abovementioned
beneficiary. This exercise is contrary to AntiMoney
Laundering Act 2001(AMLA) and payment
systems Act 2003 guiding against illegal money laundering.
We wish to remind you of the consequences of retaining such sums of money without
complying fully with the provision of the financial regulations as enshrined in Act 2001 and also
internal security Act (ISA) which stipulates that an amount of such magnitude must have a certified
international AntiTerrorist
Clearance Certificate/Drug Clearance Certificate through the Bank
Negara Malaysia Financial Intelligence Unit Department of the Money Laundering section, before this
payment will be finally released. Failure on the part of the beneficiary to abide by these laid down
regulations would result in the entire sum impounded, as it would be assumed that it is laundered
money, which may be used for enhancing terrorist activities or Drug generated fund.
By virtue of the power conferred on the financial intelligence Unit in collaboration with IMF
on our capacity as the monitoring Organization of the antterrorist/
Money laundering department of
the international organizationMalaysia,
solely responsible for the issuing of the above mentioned
certificates, in order to ensure that the funds is certified clean to be released.
For the certificates to be issued, the beneficiary is required to pay the sum of $755.00 (Seven
Hundred and Fifty Five United States Dollar). As soon as the payment is made and this office receives
confirmation, the certificates will be released within 3 hours, the stop order will be cancelled and we
will instruct the bank to complete the loan transfer to you immediately.
BANK NEGARA
MALAYSIA |
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| how did you come across this indigo funding? was it a website or what? |
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| sent information in an email for a loan |
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| was sent an email for a loan |
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| how did they get your email? Did you contact a company for business funding or help? Lets try to find the common company we all contacted and how they got our email. |
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i have no idea how they received my email and now I am waiting on the refund of my money, they said the first person had a criminal history and that is why they have to pay the extra fees, so it is all BS, looked up the name of the bank and they had an office in New York and the number is a bogus number, it looks like they made something up for the bank so people would look it up and get no response from them.
I have told them to refund my money or I will report them to the FBI, INTERPOL, SCOTLAND YARD, the FEDERAL TRADE COMMISSION, WESTERN UNION if more of this do this maybe something good will come out of it and we can all get our money back |
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| So are the three people who have had positive experiences are they real or were they made up to make it seem like it was real |
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| if you have been scammed and sent the money through western union, call western union and report and also report it to the FBI, and your local police department and bring copies of all correspondence to your local police department and give the western union fraud line's phone number. This will get this people off of the street and there is a possibility that we can get the money back |
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I'm sure this is the same outfit that I stupidly was gotten for 735$. !st chg was 235 service fee and 500 for taxes that Malaysia had put inplace for a loan going to another country. I have now gotten an additional letter from them telling me that they can't make a personal loan to a person in another country but they can make a loan to a business, mimiun amount of loan 20, 000. I was advised to send 900 more $'s to have this loan. the email from Rober Ongaro said that they would credit me the 735 that I had already sent them and needed an addition 900$ to complete the loan.
I asked them again to refund my 735$ but of course heard nothing more about that. I have repeatedly emailed and begged and pleaded for them to refund my money. I haven't seen a penny! |
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| This has happened to me to. The company has changed their name to Domino Financials, but they still use the name Williams Godwin or Peterson Lewis as the accountant. They claim you have to pay a value added tax, FIU, deposit and increase the loan to 20000.00 dollars. I am out of over 5000.00 dollars and do not know what to do. Should I call the local police or FBI? Now they stay that I have a criminal history, and thats the reason for the delay, but I don't. |
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| I have sent them numerous emails asking for my money to be refunded back to me and they say that they refunded it to me but I have never seen it. I have threatened that I am contacting the authorities and they say to have them contact them. All I have asked for is my money returned to me so I can move forward. They are now treating me like i am the criminal in all of this and the bank that they give you is like an art museum in Malaysia. They say that they have a New York office but it does not exist. So all of this is a bunch of BS and phoney information. The more that people complain maybe something good will finally come out of this |
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I am waiting a 75, 000 usd which a woman named Lilly Michael will transfer to by Bank if Tokyo Berhad, I receive a stop notification from Financial Intelligent Unit like this:
(Central Bank of Malaysia)
Intelligence Unit Division, Bank Negara Malaysia Jalan Dato 'Onn, 50480
ATTN:Bank of Tokyo
Immediate stop order notification on transfer of $750, 000(seventy-five thousand united states dollar) :the rest of the content is the same as the stop ordering mention above. Please to the Malaysian authority had mercy on us the victim of this kind of people, catch them so that they cannot victimise again.
Here are the details of Lilly Michael
Email add: lillymichael 99 @ yahoo.com
Tel.no. +60102790227 |
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