I was almost scammed like others. One day I was contacted by Cassandra Stokely at Jefferson Financial Corp. She said that she had great news for me that my loan for 8500.00 was approved.
All I had to do was send an insurance company that they use called Watermark Insurance Co. $1,153.59 to insure the loan. I was supposed to send them the money by Moneygram.
After that in about 24-48 hours I would receive the money in my checking account. What I found to be funny was that when I asked for the information for where the money was supposed to be sent to she said that she could not give me that information until I was ready to send the money.
Luckily I ran into this website and read about other reports by other people with the same situation. I'm glad I did not send them the money but I am still upset how they have my personal information and how they keep getting away with this. I hope everyone that has sent in money could get it back.
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