I received a call from this company on Dec 2nd saying I can get a $5000 loan if I can afford 228.42 monthly. All I had to do is send in a copy of my drivers license, social security, pay stub and proof of residence.
This info was faxed and I was told I could received the loan but I had to pay 685.42 insurance deposit that would be refunded the 1st week of March. It had to be sent Western Union to a woman named Janice Taylor in Mount Clemons Mich. At 1st I thought this was strange but I was desperate being the holidays nearing.
The money was sent and I confirmed pickup through my broker Alex Carr. He then told me everything was good and I shpuld have the money deposited into my account on Dec 10th.
The money of course never reached my account. I called Monday the 12th and was told by Alex that I should have it by end of day Monday. Never happened.
I called Tuesday and then was told I needed a additional 685.42 to cover the insurance because there was something on my credit report. I sent the money that same day and confirmed pickup.
I was told the money shpuld be in my account by noon Wednesday. Nothing happened. I called Thursday and was told by Alex that the lender couldn't locate the money. After confirming with Western Union that the money was picked up I called Alex and he said everything was ok.
The money was suppose to go in today but it didn't. Then comes the bombshell. Alex tells me that the lender seen something on my credit and wants a additional 685.42. I then freaked out because he told me everything was ok. I told him I was tapped and needed to pay my rent. He said that they required this and he couldn't do anything about it. I told him to try another lender in which he said he did and the same thing occurred.
I told him that he misled me into thinking that I was set. They even sent me a promissary letter from the district manager saying that she was sorry for the inconviences and will make it her priority to get this sent through.
Now I have to wait 30 days to get my money back for something I never received. I can see if I changed my mind but I was told on numerous occasions that this was a done deal.
I have emailed the BBB of NY and I also plan on going through the States Attorney Ofc to see if I can stop yhis company from doing this and get my money quicker than 30 days.
All in All my Christmas is ruined and I have to scramble to get my rent money together.
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