Where to start, around christmas time (middle of November) I applied for a loan thru these people they accepted and informed me that i would have to send in 20% cash down payment to recieve my loan. Knowing that a customer has to put down something in order to stick to a loan and the payments I thought it was o.K. I was told to wire the money to Canada while I had my reservations I went ahead. I was told that the money was to be wired into my account the following day. The next day I was told that I had to put another 1,000 down for some kind of "insurance" as I have already sent this company 20% good faith cash down payment, I said no, I also told them to cancel the loan and send my $1,750 dollars back immediately or they would have to talk to my attorney. I was told by some kind of "manager" that my money would be sent to me no later than December 28th. Since that time I have done some investigating and found out the following. 1. The physical address on the web site and all documents are to an apartment building. 2. The 800 number has already been terminated along with the fax numer. 3. The state of PA has heard of this "bogus" company but they have never been issued a license to do buisness. 4. Canada has set up a new division trying to catch these over the night scam companies. 5. I got screwed. Now I know that retreiving my money is slim to none but if someone reads this and does just a little looking up on this company like I should have and doesnt send in his/her wire fraud than this repot was woth it
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