This is a smooth criminal who needs to be stopped! I had recently applied online for a loan. I had applied for a loan in the amount of $5,000.00 A few days later I received an e-mail from WINDCHESTER FINANCIAL GROUP, INC.indicating that my application had been appoved and that I would be contacted shortly by a loan representaive by the name of "Anthony Smith". I indeed was contacted by this heartless crook, I was told that I needed to insure the loan due to my "not so perfect credit" to insure the loan company of payment in circumstances of injury, disability unemployment or death. I agreed to this, I was told I needed to wire the money to this 3rd party lender who was supposedly a loan officer employed by Bank of America by the name of Brenda King. I went to my local moneygram agent wired the money, called "Mr. Smith" gave him the reference number of the money gram including my bank information and have not heard from him since. He took me for $400.00.. I have filed a police report, a complaint with the IC Division of the FBI, and the MA Attorney General's Office, I am hoping to have a subpeona sent to the Moneygram Corporate Center in Denver CO for them to provide the record of the transaction as to who signed for the moneygram and what location it was received. I am not sure that any of this will allow me to prevail in my pursuit of stopping this crook, but I hope that it will prevent any other loan seeking American from being had by a heartless criminal. Since the scam took place I have learned information that this guy operates under several litgitmate names of companys only tweaking a few letters around to make it similar, also he claims that his company is affiliated with Wells Fargo and Wachovia Banks. Please if you have any information or would like to discuss your misfortune please contact me and lets do our best to crack down on this theif.
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