This is just to let everyone know that this is happening now in Canada too! I received a phone call on April 16th from a man named Bill Murray. He stated that I was approved for a $5,000 loan but that I had to fax my Drivers License and utility bills to verify my identity and then I would have to send some sort of security. Either my car, home or land, $500.00 for an insurance policy or 4 advance payments of my loan totalling $650.00. I was then emailed documents to sign for a $500.00 insurance policy and had to fax them back to them. Their fax machine no longer existed and I should have realized then that it was a scam, but I recieved a new number which was 310-362-0459. (apparently this was their head office in California)
So I faxed them the copies of the Western Union documents and I was told that I would have the funds in my account by 12pm Friday April 18th. I then recieved a call from a Mr. David Crosby stating that their system was back logged and that I would not receive my funds until Wednesday April 23rd, at that he would call me between the hours of 10am and 2pm to confirm that I received my loan.
Suddenly I received a phone call this morning when I found your website. Mr. Crosby stated that the company could not loan me the money and that he would search for another company that would secore the loan for me and he would call me back at 2pm this afteroon. I will update this info once I receive his call.
Anonymous
Portage La Prairie, Manitoba
Canada
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