This is a money-for-loan scam.
They prey on people with less-than-perfect credit, promising a loan for a "deposit".
Over a period of one month, we sent them $4,676.00 on a fictional $20,000.00 loan.
I have all of the paperwork, receipts, correspondence, etc.
I filed a report with the Financial Crimes Division in Washington, D.C. My information was also sent to a Canadian Financial Crimes Center, because of the fact that I wired them money in Canada.
Due to the above, I eventually lost my home and a vehicle. It is unfathomable to me that people can be this evil, destoying lives.
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