Usacomplaints.com » Business & Finance » Complaint / Review: Westgate Corporation - Loan scamming fraud ripoff. #125519

Complaint / Review
Westgate Corporation
Loan scamming fraud ripoff

I state that on the date of March 28, I spoke with Sharon Fisher, a supposed loan office of westgate corporation who informed me that she was able to get my loan approved through a private lender and that I would need either a co-signer or to pay the insurance protection in the amount of 1800.00. I opted to pay the insurance and I followed the procedures stated by Sharon, which was to send the money via Money gram to Ester Boyer of Victorville, CA in the amount of 900.00 and that the other 900.00 would be due within seven business days.

I went to the Money gram location and made the transaction in the amount of 974.00 on March 29. I contacted Sharon back and gave her the reference id and she told me that the funds would be disbursed to my checking account on the next business day.

Well the next day I received a call from another loan officer by the name of Colleen Myers who tells me that Sharon was discharged from the company because there is no way they would disburse unless I paid the entire fee of 1800.00 upfront. So I told her that I would go and make the transaction as soon as possible. I did in fact make the second money gram transaction on March 31 in the amount of another 974.00 and I contacted Colleen to inform her that I had transferred the money and gave her the second reference id.

Colleen stated that I would have the disbursement into my account on the next morning, but once again no disbursement occured. At 8:00am on April 1, I called Colleen and told her that no disbursement had occurred and she told me that she didn't know why and that she would get in touch with the funding department to find out what happend and would call me back in an hour, well she never did call me back and I continued to call and leave messages since April 1.

I have sent emails, tried various extensions to get a hold of a real person to put me in contact with a manager and my attempts have returned nothing. So I want my money refunded in the amount of 1958.00 and I want to sue the company in the amount of 10,000.00 for fraud.

I have received information from the Minnesota BBB that the secretary of this company is James F. White Jr and the owner of the company is listed as Frank White. The funds were indeed picked up at the Money gram location by Ester Boyer who is a part of this criminal act and I am working with anyone who will help me get to the bottom of this activity.


Offender: Westgate Corporation

Country: USA   State: Minnesota   City: Apple Valley
Address: 7373 W 147th St
Phone: 8006096324

Category: Business & Finance

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