I got a call from Frank Mascini informing me that I had been approved for a loan of $5000.00 When i called him back he told me that the personal loan was approved but i needed to send in the first 5 months payments to the lender. The lender turned out to be someone named Rachel Tanaccus and that the money needed to be sent via moneygram to her in Canada. Within 24 hours the money would be deposited into my account.
I made the mistake of sending the money to Canada which is illegal for a lender in the U.S. To have you send funds out of the country to get a loan. Rachel or whoever she is picked up the funds which were sent to Ajax, Ontario, Canada. That seems to be the place they like the funds sent to from what i have read regarding other complaints about this company.
After receiving the money they will call you the following day saying that the lender wants another 5 months payment usually $785 because they want to increase the size of the loan. Of course the loan never shows up in your account and when you ask for your money back they claim they will send you a check within 5 to 7 business days. Of course that check will never show up either.
Whatever you do do not send any money to them. They only started doing this illegal business about the end of Feb. 2008. They do not occupy the office space they claim to because it is vacant. Their fax number is shared with another fake company called Herrington Financial Group. Which also uses an address in Wilmington, DE. So these people are familiar with that area and they also have a website for Aylmer Financial Group. DO NOT FILL OUT THE ONLINE APPLICATION FOR YOUR OWN SAFETY AND SAFETY OF YOUR MONEY!
I have reported them to the Better Business Bureau, FBI Internet Crimes Division, The Canadian Royal Mounted Police, Federal Trade Commission. If you have been scammed by these people please report it to the agencies listed above. Because this fake companies website, 800 number and fax number are still working just fine.
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