I recently put in my information in an un-named website that helps you find loans for people with not so great credit. All the sudden a couple of days later Ms. Ashley Porter from Caswell Resources contacted me, I didn't even give my information to them but they got it somehow. The short version she approved me for 10,000, then all of the sudden i had to come up with approx. $900.00 for insurance in case of non-payment. I then sent it Western Union to a Kelly Meeker in Canada which i thought was strange why Canada.
I then did some research no reports with the BBB of NYC and they had a reputable web site, so i felt a little better. She said the money would be deposited into my account in 24 hours. I waited and it never happened. I called her back she said they now need another $1000 because it was being wired from Canada and i had to pay the taxes up front, like a dumb & i did it, that was also sent to Canada and also to the same person.
I waited 24 hours and still no money. I called her back and all the sudden that lender and backed out of the loan because of my credit, i was so mad, i said send me my money. She replied a month to return money. She then told me she already had another guaranteed loan, she faxed me the papers, told me i had to send more money for insurance, i flipped out, why couldn't they just use the money i had sent them. She stated it was illegal but once i received my loan they would send it back??? She sent me a contract that i and her signed stating that once i had sent her the last sum of money i had to do nothing else, no more money nothing.
I waited 24 hours and of course no money. All the sudden the loan company didn't have access to direct deposit and i had to pay (get this) $700 dollars to get my check couriered to me. I said that's enough send it back, she said 2-4 weeks, its now been 2 Months and still no $3000 dollars.
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