I was contact by Richard Powell, stating I was approved for a $5000.00 loan, I had two options that I could choose from 1.) I could send six month worth of payments in advance ($ 633.00) or option 2.) I could send a $ 1,000.00 which would cover the insurance for the length of the loan.
I chose option 1 and i moneygrammed the $633.00, to them, they said I will recieve my funds by the end of the business day, well I recieved nothing, so i called and then spoke to Cavin Peters, and asked why i did not recieve my loan, he stated the lender is requiring more money to secure the loan, I asked how much he stated an additional $633.00, so if i send this i will then receive my money, so i did, and still did not recieve my money, so i called and Cavin Peters said I needed to send an additional $419.00, this is the maximum that the lender can request now, so I sent it, I still recived no loan.
I kept calling was not able to get ahold of anybody, then finally I got them to answer by pretending I was somebody else, then I aske how come I never recieved my money, he stated the lender is requiring more money, I told him you F*king people are crazy if you think i am going to send any more money, I told him I want all my money back plus the transfer fees I paid.
He then put David Spencer on the phone I told him I want my money back, He said we are expressing you a refund I should recieve it in 5-7 days, I told him if I don't recieve my money back I will take further legal action, he stated mam you don't have to do that you will recieve your money. I told him I better.
Well I never recieved my refund, So i contacted the FBI internet scam Dept., Federal Trade Commission, The New York BBB and The nationwide BBB, Moneygramms Fraud Dept., The consumer alert site, Phone Busters, Channel 8 news station, Channel 10 news station, They have all started an investigation on this company.
I will update you all when I get new info.
If you have any more info. That i don't have you can e-mail me at (emial deleted - see link below) LET'S WORK TOGETHER TO BRING THE CROOKS DOWN!!!
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