Victim Location 65804
Total money lost $5,000
Type of a scam Advance Fee Loan
Brief Summary: First of all, YOU WILL NEVER GET YOUR PROMISED LOAN, NEVER. This company will quickly approve you, need all the usual documents, like employment, tax forms, I.D., etc…and then need money upfront, usually only a little, but each week thereafter, they will need more money, then more money, and more money again–always to promise, "This is our last fee, we promise." Then the very next day they will need more money from you. Never giving you a receipt for any transaction of any kind, if you ask for a receipt, they will just tell you, "It’s all been recorded." (One time, literally screaming at them for some documentation or receipt, they once sent me a fake screen shot of a Wells Fargo money wire to my account, but of course the money never showed up, When I asked where the money was, get this, they told me that the wire was,"Lost" that’s right, they "Lost" the money wire coming from Wells Fargo Bank! GIANT SCAM) See, all the fees you pay each week, go to an "Insurance Company" in Nigeria, not here in the United States, and all money must be sent via, wire transfer, like Western Union, or Moneygram. When I asked to speak with the Insurance company myself, they told me, "No!"
The players of this Scam Loan Company, all use google voice, and gmail accounts to communicate with you- not business landlines, or real letters with their business logo at the top. They all use White American names , but when you speak with them on the phone, they are clearly Asian, all of them.
Names such as:
Daniel Gier–CEO
Harry David–Sales Agent
Cannon Ray –Accountant, However, Cannon also poses as an IRS Agent
Ricky Cantrell–Attorney
Michael Albert–Attorney
I have sent 2 separate Certified Letters, "Letters of Demand" asking for a refund, and they were never received or answered. Even the Missouri Attorney General’s Office who I asked for help, sent them demand letters that also went unanswered.
Do not do business with this company! If you Google Earth their address in L.A., it is a picture of an abandoned building. They do not even have business cards.
Victim Location 33773
Type of a scam Advance Fee Loan
UP TO $25K AVAILABLE FOR LOAN (utah) hide this posting
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Hello I guess i should be open to you completely and i will appreciate it if you return the gesture.I make money from the estates and few companies i inherited from my late dad after he passed on few years back and i feel the only way i can show appreciation to God and to my late dad is to give back to the society and charity organization which i have been doing even with the (Bad Experience i head), I won’t stop course I believe in God and I came from a God fearing family, well this is want we start with for your loan. I need you to show me your license or any documented prove of identity and will convince me beyond reasonable doubt you are for real and trust worthy for me to be able to help you out with your loan as pleaded.CONTACT US NOW;