Victim Location 98155
Total money lost $2,200
Type of a scam Advance Fee Loan
On 12/22/17 I was informed about this company through a broker that was helping me to get a loan for business. Her name is Katrine Ratilla. She was referred to this company by another lender that had supposedly used them for loans with their clients. He wanted some upfront money to get the loan started, then it was another fee for taxes to send the wire, then after several excuses asked for more money saying they cant wire due to wiring laundry scams and that it needed to be insured etc… Of course we know that is not true and they have not provided any proof of the taxes, insurance….
I am out $2200 and they want $3150 more.
I want my money back and to expose this company