Goza Finance Bank Reports & Reviews

Goza Finance Bank Reports & Reviews (16)

Scammer's phone [email protected]
Scammer's website www.gozafinance.com
Scammer's address Amerika Serikat
Scammer's email [email protected],[email protected],[email protected],[email protected]
Country United States
Type of a scam Charity
Initial means of contact Email

I have account at Goza Bank Inc amount $2,750,000.00 USD

Greetings... I am not filing a complaint, only reporting for data collection because I have never made a payment transaction. At first I got an email from a generous woman named Mrs.Joyce Brandy email: [email protected] and [email protected], She ia citizen of the United States. He gave me a $2,750,000.00 USD grant for humanitarian causes 70% and 30% for me personally. I managed to open my account at Goza bank and saw that there was a nominal amount of $ 2,750,000 USD in my account. But to withdraw this money I am required to pay a TVC transfer code of $280 USD. Because I haven't had the money until now I haven't had time to pay it. Only now I have opened the link to my bank's Internet account, it turns out that it doesn't work, the result is a NETWORK SYSTEM ERROR. So because Goza bank is experiencing problems, I also feel a loss because I can no longer access my account. please pay attention to all parties dealing with Goza Bank or Goza Finance to resolve this case as well as possible and to think about compensation for my money. because there are other parties who feel jealous or what is clear do not want the existence of the Goza bank.
Regards for all

Raden Johansyah Hadi Purnomo
Account Number : 9927353915
Username 1: Raden390
Username 2: Mirelia326
my email: [email protected], [email protected]
Phonecell number /WhatsApp: +6285866755264/+6282112524284

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Initial means of contact Not applicable

GRAHAM

Sophia Williams from Goza bank Goza finance and now Maro int bank Maro bank is not listed and is false, has contacted me for more money $750 as she is saying that's what it will cost to get the money from my account being Maro now and refuses to send detail's of Maro, she is using Gmail to contact people, no bank will use a free email account to contact people.
Don't contact her [censored] head please if she sends you a mail.

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Scam SCAM SCAM

Fraud FRAUD FRAUD! They are thieves and will stop at nothing!
They need to give back the victims money! Do not! I REPEAT DO NOT DEAL WITH THESE A~HOLES

I paid “administrative fees” , for loans I never got, I paid for “codes” that were not needed.
I got fraudulent IMF certificates,
I paid customs fees for delivery of An ATM card that never showed up.
My fund was put into “Goza bank” now “Goza Finance”.
So they said.
I was supposed to be able to do a transfer.
I tried it said the transfer went threw but it didn’t.
I have paid out my butt to get all the money together that they kept requesting in order to get my fund
I borrowed off family, friends, and my fiancé who now hates me because I put my faith in strangers and gave everything I had and got nothing in return.
I lost my mom and I couldn’t go see her before she passed cause this ‘bank’ kept assuring me I would get my funds.
And didnt.
I’ve been homeless for a few months because they assured me I would get my funds and didn’t.
I lost my only family I had left.
And now they say I have to pay yet another 350 for them to send an e-transfer:
I’ve had 3 strokes, fell asleep at the wheel and smashed up my car that was my home for a bit.
I had to give my dog up to distance family, because as I was homeless he ran out into the street got hit, he had to have his leg amputated.
I have emails numbers pictures I’m going to upload it all I want my money back! You know I don’t even care that all my information is in here I have many more screenshots too I’m talking to PayPal and my bank I’ve forwarded everything off. I’m done these POS need to repay everyone they scammed from!
Allan, oh by accident I stumbled across an Olivia Roberts! I noticed she gave a positive review on here! There’s a Sophia Willams, Baltimore Leo, Rev Martins these are just some names I got and that pic is of the one and only Allan! I think
ONLY THING I fear is they have my identification 😢
And more screen shots available!
We need to stop these SOB

Thanx
Sonja P
A pissed off canadian

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Sorry I’m very upset with these people… but you should see the emails I have! The messages! These are just “some” of the screen shots… I have spoken to PayPal now I’m just waiting on my bank to call I sent everything off to the fraud department, these people took EVERYTHING from me! EVERYTHING!

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Never EVER EVER DEAL WITH THESE PEOPLE EVER THIEVES!

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Scammer's phone Allan - 1-740-757-0204 or Office - 1-877-204-5557
Scammer's website gozabank.com/ - https://gozafinance.com
Scammer's address 838 Andy Street Lane, Madison New Jersy 08003 - USA
Scammer's email [email protected] - [email protected] - [email protected]
Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Email

Scam SCAM SCAMMMMM

Do not! I REPEAT, DO NOT DEAL WITH THESE [censored]

I paid “administrative fees”, for loans I never got, I paid for “codes” that were not needed.
I got fraudulent IMF certificates,
I paid customs fees for delivery of An ATM card that never showed up.
My fund was put into “Goza bank” now “Goza Finance”.
So they said.
I was supposed to be able to do a transfer.
I tried it said the transfer went through, but it didn’t.
I have paid out my butt to get all the money together that they kept requesting in order to get my fund
I borrowed off family, friends, and my fiancé who now hates me because I put my faith in strangers and gave everything I had and got nothing in return.
I lost my mom and I couldn’t go see her before she passed cause this ‘bank’ kept assuring me I would get my funds.
And didn't.
I’ve been homeless for a few months because they assured me I would get my funds and didn’t.
I lost my only family I had left.
And now they say I have to pay yet another 350 for them to send an e-transfer:
I’ve had 3 strokes, fell asleep at the wheel and smashed up my car that was my home for a bit.
I had to give my dog up to distance family, because as I was homeless he ran out into the street got hit, he had to have his leg amputated.
I have emails numbers pictures I’m going to upload it all, I want my money back! You know I don’t even care that all my information is in here I have many more screenshots too I’m talking to PayPal and my bank I’ve forwarded everything off. I’m done, these POS need to repay everyone they scammed from!
Allan, Olivia Roberts, Sophia Willams, Baltimore Leo, Rev Martins these are just some names I got, and that pic is of the one and only Allan! I think
They harass me every other day threw WhatsApp for money.

And I think I found out about Olivia Roberts by accident because I had never heard of her until I did my own digging
And I fear as they have my identification 😢

Thanx
Sonja P
A p[censored] off canadian
And I have many screenshots / receipts

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Olivia and Allan are not real people. Everybody is fake, except the woman you sent money to. However, she is another victim of this scam.

There is no bank. There is just a man stealing. Attached is a picture of the real Allan.

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Money scam

I have given them my information.They tell me I need to pay a transfer verification code and 0.01percent of my total supposed money which is supposed to be 5.5 million.I have documentation and checked the website.I think this is a scam.I need compensation
they have my info.call me.575-332-0749.Waltee Dickens.

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Trust me there’s like 10 codes they expect you to “pay” for!

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DONT SEND ANY MORE MONEY THIS OLIVIER 404 BELOW IS TELLING LIES,THE EMAIL WAS THE DAY AFTER I SENT MINE AND I SUSPECT THAT IT CAME FROM CUSTOMER SERVICE TELLING PORKIES TO CLEAR THEM BUT IN THE END THEY WILL BE DONE,AND HOPE IT WILL BE VERY SOON.
THEY HAVE CONTACTED ME AND SAY I AM NOT RIGHT TO THIS SITE BUT ONLY ME AND YOU KNOW DIFFERENT.

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Scammer's phone +1(877) 204-5556
Country United States
Type of a scam Business Email Compromise
Initial means of contact Not applicable

Goza Finance Bank Not a Scam

They contacted me last two months and I had to pay an advance fee of $100 and after a week, I received an ATM Card from the bank and is working perfectly as am talking to you right now.

I have withdraw over $28,000.00 from the ATM Card received from Goza Finance Bank and I have personally be at their location.

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You and ALLAN can give me my money back at ANYTIME now 🤬🤬🤬🤬🤬
That’s him in the pic!

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Are you Olivia Roberts the one INVOLVED that’s why you give a positive review! Give me my money back!

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ADVANCE FEE FRAUD

I HAVE BEEN SCAMED BY THIS SITE FOR NOTHING BUT EVIL THEFT OF ALL THEY HAVE TAKEN FROM ME.
DONT EVEN CONTACT THEM OR OPEN AN ACCOUNT YOU WILL LOSE ALL YOUR MONEY.
MY FUNDS AND TRANSFERS NEVER HAPPENED,ALL I GOT WAS LIE'S AND MORE LIE'S,SENDING LOT'S OF EMAIL'S AND WISH I HAD NOT GOT INVOLVED.

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Scammer's phone 1(877)204-5557
Scammer's website gozafinance.com
Scammer's address 7541 Shoreline Drive , Stockton CA, 95219 USA
Scammer's email [email protected]
Country United States
Type of a scam Government Grant
Initial means of contact Email

Open online account with some UN Grant

Informed that UN has deposited a covid grant in my name with Goza Bank..Bank opened a online account depositing UN covid grant .
Then they made account active by charging $100 fee .
Then the bank said I can withdraw deposit through transfer of BTC by bank to my wallet address . They collected from me $120 for purchase of BTC .
They took from me wallet address and said they will by BTC for me and transfer to my wallet address.
They wrote that they have bought BTC and have transferred to my wallet address. But even after few days there was no deposit in my wallet . I asked them for transfer receipt. They just sent me wallet address to which they said they have transferred BTC. I found that the wallet address was not my wallet address which I had given for transfer.
In spite of my asking many times they failed to provide transaction receipt to prove that any transfer is made even to wrong wallet address
Then I made check on internet from BTC blockchain if any transaction is made on the wallet address to which they claimed they made transfer
I found that their wallet address to which they claim they made transfer is invalid and no transfer is possible .
When I confronted the bank by many emails but they never replied

Thus this Goza Finance seem to be. Fake bank and they are scamming people

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Victim Location 48346
Total money lost $2,000
Type of a scam Advance Fee Loan

They said they had my funds and wanted money for fee and when pay they come back with another fee and kept it going and never got my funds from them and there address is fake saying they are in New Jersey they are not they are fakes don't trust them they are not a Bank there phone number goes to some guy and not to the Bank they have stolen alot of my money and need to be taken down their website they are frauds

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Goza Finance Bank Contacts

Goza Finance Bank associated photos:

View Photos

Address:

7541 Shoreline Dr., Stockton, CA 95219, USA

Phone:

+1 (877) 204-5557

+1 (877) 204-5556

+1 (740) 757-0204

Website:

gozafinance.com

E-mails:

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Goza Finance Bank