I filled out a form on line for a personal loan. I was notified by Royal Oaks Financial a Lady by the name of Beth Funnel at ext 83 I was also in contact with a Vonica underwood at v. [email protected].
Well I got a call stating my credit rating was not good enough to ge a loan on my own I would need a co signer our would have to pay an insurance premium fee of 1050.00. I told them I did not have that. Ms. Funnel said no problem they would send me a check for the amount of my loan plus that fee. And all I needed to do was send the fee back.
I agreed so they sent me loan documents and all. I explained to her that I would need my uncle who is an attorney to look them over. He had many questions, I notified Ms. Funnel with his concerns she put me though to Veronica Underwood that assured me everything was legal. I waited on the check. After 10 days I notified them that I had not recieved it. They told me they would reissue another. That day I got a check but it was from a totally different Company in CA. But the check was mailed from Allenbury Insurance in Toronto. Being the questioning person I am I called the issuing bank in CA. They told me who the account was issued to I called that Company and spoke with the financial director only to be told that they did not issue my check and had several others written on their account. I notified the Oakland Police and was given an open case number then I notified the Troy MI police.
Needless to say I never did recieve that other check, and when I called I only got voice mail. Which noone ever returned my call.
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