I was approved for $7,500 business loan. They requested an advance payment of $1350.00, collateral to be applied to loan principal-first 6 payments. Advised that this was a personal lender, the funds were to be sent via moneygram to a Shawn Novello, Barrie, Ontario, Canada. Funds were to wired to my checking account within 48 hours. When I called to check why the funds were not in my account, I was advised to contact customer service. Needless to say I have been able to speak with anyone, and no return calls. My loan representative was Kevin Wrighting, cell phone contact # 347-562-2648, there was also a 1-800-375-1405. I requested that funds should be deposited with 24 hours or else refund the advance payment. I contacted the Buffalo police department & asked that they check out the address, I was called back & informed that the business at this location was Blue Wireless.
I have filed reports with the FBI, & consumer relations Us/Canada-internet fraud. I received another call today from a Heritage lending, basically offering a loan, again asking for funds to be paid by moneygram-sent to Canada.
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