Sign in  

Tim Ray Financial Services

Sharing is caring! Are you having problems with Tim Ray Financial Services? Use ScamPulse to file a complaint.

Tim Ray Financial Services Reports & Reviews (1)

Report

Tim Ray Financial services contacted me about a low interest loan($19,000.00@3% for seven yrs.) with a loan registration fee of $365.00 to be forwarded by money gram to Monalisa Belbeau, to a destination in NYC , a so called loan registration officer. After dispatching said sum, an additional $700.00 was requested sighting bogus Tax payment of some sort.

I did not forward this additional sum since it then seemed somewhat suspicious. Iimmidiately I stopped all communication and reported it to the local Sherrif's office.

Useful
Reply
Check fields!

Report Tim Ray Financial Services


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Tim Ray Financial Services Contacts

If you know any contact information for Tim Ray Financial Services, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New