Victim Location 35405
Total money lost $480
Type of a scam Advance Fee Loan
I was in desperate need for a loan, and the signs were there for a scam but did not listen. I applied for a loan on a different site and this company called me. The lady seemed nice and walked me through the application process and asked me to send in some documents. As having had a loan before online that wasn’t unusual. I sent in the documents and she told me I was only approved through one lender and they wanted a collateral payment. They asked me to money gram the collateral payment to someone in Canada. Red flag but I did. After they got the payment, she told me that they looked at my credit score again and it went down and they wanted me to send more money for collateral. I said no and asked for a refund. She said it would take up to a month for me to receive a refund. I have yet to see the money. Every time I call customer service extension she told me to no one answers, I left a message have yet to hear a call about my refund and now she will not answer at her extension. I looked up info about this company and there is nothing but a website with the wrong address according to her.
Victim Location 53934
Type of a scam Advance Fee Loan
I was told told I would get a low interest loan of of 8% at $150 a month payment for three years and the condition was I had to go up front with the three payments ahead of time about $450 to be sent to them found out from MoneyGram MoneyGram that was a scam I just want to report this cuz it’s not very pleasant experience I had with these people I faxed that they faxed me stuff to fill out which was bogus and they made me send them a lot of information that was Private that’s I am really upset about