I applied for a loan on the internet was called some days later by Anthony Smith and was told that i was approved for 10,000. I was given the two options of either the insurance policy or the 5 payments up front, i chose the 5 payments up front. Then was told i needed to wire them money through money gram for a total of 950.00 to a Stephanie Miller and that the funds would be in my bank account in a few hours, well as you know they werent. So i then began doing some research on this website about the THOUSANDS of other people that they have done this too. So i began going through the list and writing down all the different post on this subject. They just use different company names each time, they will use one company just long enough to get a few people and then the website will dissapear and the phone number is useless. It may still ring but you are never going to get anyone to answer ever again. I wrote down all the different company names that they have uses until i just couldnt write anymore, and the sad part is that i have 2 pages front and back with names on them and that was only from the time period of march 15th of this year to april 14th of this year. Most of the companies names are a variation of a real company. They are all run by the same people. Im gonna guess there are about 3 people involved with this whole thing, 2 guys and a girl. Anyways i havent quite figured out how they get all these different people to pick up the money unless they are just constanly making fake IDs. But i did find out how they do the whole system as far as the phone numbers and such. If you call this number: 1-877-280-3106, which was the number for "windchester financial" and then instead of hitting and ext number hit 00, when you hit zero twice it will take you to the phone system customer service. If you choose the universal office options you will hear all about how they do it. Al of the phone messages, pages, faxes and such go to this "universal office" and you controll everything from your home by going online or by phone and signing into your account. I really think that the only way to ever catch these guys is to simply set them up. Wait til they contact you or someone you know and pretend like you are going to go through with the whole thing except when you call him to give him the money gram code, give him a fake code and then you have to somehow find out which location he is going to pick it up at and just have the police meet them there! If you have any other suggestions or know of anything legal that is being done regarding this scam, please let me know!
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