On or about 30 Nov I inquired about a refinanced loan for my house and I immediately got a response from Easy Loan Financial. At which time they informed me that I was approved for my inquiry amount of $150,000 and that the documents needed to begin the process would be email to me (I still have the documents). I proceeded with the application and was in direct contact with Ms. Angela West who was assigned my case. She explained the entire process to me about how the loan is secured by an insurance company and that I needed to purchase a policy from them for $1356. I informed her that I was not going to be able to make a purchase of that amount and explained to her that this was the reason I sought the loan. She then proceeded to tell me that the contracts was already and the money was ready to be transferred to my account from information provided on the application. I was then told that she got a waiver from the financial aid to waive $300 of the policy and I was to Western Union $1000 to a representative of the Capital Insurance LTD. Named Mr. David Doran of Brandon Manitoba, Canada. After the transaction, I contacted Ms. West with the confirmation number of the transfer and she said the money will be deposited in the account within the hour. Needless to say, the deposit never came and after three weeks of constant calling Easy Loan Financial I literally talked with everyone that is apart of this scam. I immediately closed the account (the same day) and have sinced contacted the BBB, NC Attorney General Office, U.S. Secret Service, and FTC. As of today, I recently talked with them and now they have a number block from my numbers. I am awaiting results from the agencies I have filed complaints too.
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