This alleged company has scammed me out of 970.00 dollars plus 78.99 to send the money through Western Union. I was called by Ron Lack and told that I had been approved for a $6000 loan with a 6% interest rate for 3 years. I did not send the money right away, I was waiting to get paid. I tried to use the moneygram system and it failed. I called moneygram to have a hold taken off and to get my money back. This whole time I was communicating with Ron Lack. I was told to have the money sent to Deanna Rangel in Pine Falls, Manitoba, Canada. Then I was told to send it to May Booker in Winnipeg, Manitoba, Canada, because Deanna was having a problem getting the money. Ron Lack stated that I would get the money direct deposit in my account on the next day.
The next day I waited, and waited and waited and nothing happened. I called the office and left message after message. I had been scammed. I called the police and filed a report and while I was on the phone the Jeff Green from Capital Trust called stating that there was something wrong with my account and the lender wanted another 970.00 to secure the loan. At this point, I was angry and told him that I did not want the loan and to cancel it and I wanted my money back. He stated that it would be per the contract in the lenders billing cycle on Tuesday, and the money would be wired into my account. I guess you know, NO MONEY. After I asked for a written statement that the money would be returned and that this was a viable company and loan contract.
I faxed all the paperwork back with CANCEL all over the paperwork. I did not hear back from them. I have tried to continue to call so I can speak them out. I have contacted the FBI in Connecticut, I have filed a complaint with Western Union, I have field a complaint with a fraud agency in Canada. Please, whatever you do, do not get hoodwinked by this BOGUS company. They are also under the disguise as Pheonix Financial.
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