I had applied for a personal loan through this company. After they contacted me, I went online to BBB to see if there were any reports of a scam by this company. There were none, so I believed them to be a ligtimate company.
According to the terms of the loan I had to put up so much money in order to secure it. I sent the money via MoneyGram (according to their instructions) to the lender. After multiple phone calls and sending the money to the lender in Canada, I was told that the loan was denied and that my money would be refunded to me on the next business pay cycle that the lender had, which was November 8. I was told that my money would go directly into my bank account. I check this morning and the money is not there.
This company has committed fraud and I have the names of the people that the money was sent to in Canada.
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