I was on the internet searching for a loan, the next day I received a call from a lady calling herself "Destiny Holmes"... She said that my loan application was accepted for $5K at 7% interest for $167 a month for 3 years. Wow seemed like a good deal and I was in desperate need of the money so she then emailed me a contract. The contract stated that their was a default/insurance deposit/collateral payment that had to be met at the amount of $669.24. I didnt know where to get the money but I had to get it some way. I borrowed the money from a good friend in which im now in debt with now b/c of this.
I was instructed by "Destiny" too western union the money up to London, Ontario CANADA. I did so in the amount of $669.24 addressed to a lady name "colida coley" (supposably my lender). Then I was instructed to fax a recepit of the Western Union money order and contract to 2 different fax numbers. I did so.
After all of this was done she said that it was successful and that I would have $5K wired directly into my bank account within 2-3 hours. 5 hours later no money so I call and an impatient guy tells me wait after 9 o'clock and hangs up the phone.
The next day their was still no money so I call back and a man picks up the phone and I ask him whats going on and he acted like their was a problem and said I needed to send up $500 more dollars. I began to wonder, he told me to do that and wouldnt give me an explanation why. I asked to speak to "Destiny Holmes" and she didnt work there no more she was transferred to Indiana. After he told me that, he said get the money western unioned to the same lady but in a different address and for sure my money would be in my bank account.
This seemed all to suspicious. I called quite a few times and they would pick up and ask me if i had done it and i would say no, i would begin to ask them questions about themselves and they would hang up. I am planning on calling them back later on and giving them a peice of my mind. But in all I loast $728 and my mind body and soul was broken.
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