This incident happened on the July 20. First this company would call people saying you've been approved for a personal loan of $7,500. With a 9% apr who can say no to that with a bad credit like myself.in desperate need I went ahead and questioned the consultant the what I need to provide in order to proceed with the loan. She requested a copy of my social security, driver license, copy of my check stub and my banking information (routing & account) to where they would deposit the $7,500. Also, included a deposit request of $715.50 plus transfer fee which supposely will reimbursed directly to my bank account with the $7,500. July 24 I went gathered all the documents she requested and went to a nearest western union and transferred the money to a man named Andrew Bunker in New Market Ontario, CA. But, before that day I ha requested to speak with the manager just to see if this legitimate and she did explained to that their business is about wealthy individual all over the country that are willing to help people like me that need to get back on their feet. So I went ahead and made the deposit for $715.50 and $58.99 for transfer fee. July 27 I followed with my consultant named Victoria Lawson at 866-617-4476 and she said they another $715.50 since my personal lender was flagged with credit status. I refused and noway I want my money back I am backing out. Then she transferred me to her manager named Kari which tried to convince me that this how the business individual really work but they are willing to pospone payment until after 7 months upon receiving my $7,500. I said I'll think about
because where I am going to get another $715.50 58.99. After I called Victoria back and I said please just refund my money I don't know where to get that amount for me to put as another deposit. She said we'll send your money back 2to4 wks from 07/27. August 31 I followed up and spoke to Victoria Lawosn again and she guaranteed on 09/04 you rmoney should be in your bank. So, I waited until 09/06 I tried calling the only phone number I had and i said it's no longer valid but the fax number 800-377-8456 still work and I faxed her a message begging for refund. Up to now I haven't heard from anyone at all. I was scammed.
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