I had received a call from John Wagner... Who mentioned that he had an investor that was going to loan me the $60,000.00 that I needed but that I had to pay $5250.00 in an insurance that would cover the first 6 months of payments... Once I had the money he asked me to do a money gram to canada and to send it to an individual not a company he said that this was the investor that needed to receive the deposit inorder to wire me the money the next day...
After sending the money I receive a call from John's supervisor Michael West who proceeds to tell me that the investor needed an additional 6 months of payments inorder to send the $60,000.00. I believe hims and send the money gram to canada again..."You will receive the deposit no later than 5 pm tomorrow." is what I am told...
Next day I get a call and am told that the investor has backed out and they found a new investor that needed an additonal 6 months payments ahead of time to send me $120,000 which I did not ask for I asked for only $60,000. I then sent the money gram to canada again... And the wire had a hold put on it then they asked me to pick up the cash and have someone else send it; I did..."The wire will be sent to you no later than 5 pm tomorrow."
Next day I get a call that Mike West tells me that the insurance will not allow them to cover the additional $5250.00 that I needed and that I would need to send an additional $5250.00... I thought this would be $21,000.00 that I would have sent out in cash... Can't happen and I am being taken for a ride... I then asked him to refund my monies that I am not going to go through with the loan... He says that he can not send me the refund until March 27th which is the end of month billing cycle... Meanwhile they are sitting on $15,750 plus $365 in money gram fees...
To all else who hopes that man kind is really good... Beware... If you are asked to send cash... Don't do it... If it sounds to good to be true then, like my mother use to say, it probrably is.
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