I am in the same situation. I received a call from Charles Herrabaez on Jan 27th regarding loan documents. He faxed them to me at a nearby Kinko's and I signed and faxed back the information. I then had to send $770.00 to a Canadian lender for a 4-month prepaid installment for a $10,0000.00 loan. I then received another phone call from Frank Saldana stating that Charles Herrabaez gave me incorrect information and that I would need to resend an additional $770.00 for a 6 month intstallment for the loan, and I would receive the money in 3 hours. Like a dummy, I sent that money again... After several phone calls and pages, I spoke with him on or about Feb. 2nd and he told me that the check went into the mail that morning and that I should receive the check within 5-7 business days. I have called for 3 1/2 weeks and have not received one phone call. I have left numerous messages and have not received any response. I really want to file a complaint with BBB or file a lawsuit on this company. The phone number is still active and I continue to try and call, but no response. I have researched the internet on this company and have found nothing.
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