I requested a loan amount of $12,000 and it was supposedly approved via receiving phone calls from Kelly Thomas at 888-242-0270 on Friday, May 4th. I sent 1207.20 via moneygram on 4/30 and then on Saturday 5/5 was advised by Kelly Thomas that an additional two payments would need to be included since their was an internal error stating I was a returning customer and was provided a better rate than a new customer.
I sent via Money gram on 5/5 an additional $602.10 and received a phone call from kelly Thomas stating the money had been received and my loan would be disbursed by no later than 4:28pm (6 hours from actual time of receipt) I have made several phone calls and several pager requests to contact either kelly Thomas or customer service with no returned phone calls since Saturday May 5th 4:30pm.
THIS IS A SCAM and I am looking to take legal action and would be interested in hearing from anyone that has been scammed in the past.
Michael
New Fairfield, Connecticut
U.S.A.
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