I received an email from Linda Goodwin approving me for 10000.00 loan. I called the BBB yesterday to verify that this was a ligit company and no complaints were listed.
Today I faxed over the letter of agreement and called and spoke with Linda again to confirm that she received my fax and she stated yes. I proceeded to ask her where I was to send my money tomarrow in the amount of 785.00 and she stated to send to Collin Allen in Canada via Western Union and that all cost to send the money would be reimbursed to me.
She stated that I would have to call her back with the confirmation number for the Western Union and provide her with the cost to send it as I would be reimbursed those fees with my loan in 24 hours (Saturday Aug. 12,06 in the morning).
I became very questioning and proceeded to ask why was the money not going to Fairview as per the agreement they were the lender. She stated they are the middle man between the myself and the private lender. I continued to ask her where was I going to make my payments since she stated yesterday it would be to Fairview but this afternoon she stated to the private lender.
I asked her why was a private lender lending me his own money and she stated that it was because he was rich and this is how he helps out. When I got home I went on the internet one last time to verify my investigation yesterday was correct and decided to look up the other company name listed on my paperwork which was Kaitland Insurance Group and discovered that this was a scam.
I did not send the money due to the information I obtain from the internet thankfully but I would like to provide you with all the information sent to me to help the others hurt by this scam.
0 comments