My husband and on September 10th received a phone call from a Wendy Robinson at First Union Financial Group. When I tried to return her call I got a Peter Sills and he said I was approved for a 5,000 dollar loan, if I sent a payment of 499 dollars. I did so and then called the next day to see why the loan was not deposited into my account, I finally got to talk to Wendy Robinson and she said that Peter had made a mistakeand the loan was really for 75,000.00 dollars and I needed to send a loan premium of 1441.98 then loan would be in my bank account in 2-4 hours.
Everyone on this site seems to see whats going on based on other peoples reports and I continued on with first union financial group for a month and a half. I sent them a total of 7,000 dollars because they told me too that I was high risk and needed to pay 10% of the loan amount as collateral. I spoke to many people. Peter Sills, Wendy Robinson, Emily Martin, JOhn Rockford, Mr. Cormwell, Michael Cook, Ruth McIntyre... Whether they are all the same or not is a whole nother story.
If I sat here and wrote every detail of the scam that has happened to me over the last month and a half and what got me to send them 7,000 dollars is beyond me. It sounded real... Because I would consider myself a high risk person to give a loan too as well. The worst part is this company has actually called me back, but I western unioned money to canada, Jamacia and New York.
I closed my accounts and placed alerts on all my personal information, I have contacted the BBB, and AG and no one seems to be able to do anything, any suggestions?
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