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  • Report:  #1481901

Complaint Review: Ronald Wayne Whitten

Ronald Wayne Whitten International loan fraud Longview Washington

  • Reported By:
    Haras — Sydney Australia
  • Submitted:
    Mon, July 15, 2019
  • Updated:
    Mon, July 15, 2019

Mr Ronald Wayne Whitten DOB 20 October 1946 This man has scammed over $17,000 from our business partners, pretending he can get a loan out of Romania via a contact in Philippines (Ms Lea Marjorie Sadsad Co) and another suspect person in Romania Mr Goian Viorel This scam was elaborate, documented, signed sealed and delivered. Do not trust these people. They have many documents to 'prove’ who they are, they have passports and accounts but they will not honor any deal you do with them.

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