I was trying to get a loan through this company and my supposed agent Daniel Rosenberg told me that in order to get a loan of 15,000 I would have to put down $920. He told me that I would have to wire the money to the business and to call me when I got to Walmart so that he could give me all of the information for the wire transfer.
I headed to Walmart and spoke on the phone to him to get all of the information I would need to wire the $920. He kept assuring me that the money I was wiring would cover 4 months of payments. He then told me he wanted me to do a person to person transfer. It was at this point I was like whoa.
I started to write down all the information, he wanted the money wired to a Michael Mckibbon in Ajax Canada. He said to tell the cashier it was for a friend so that they wouldn't question why I was wiring that much money to Canada. I said I wanted to do the business transfer. He said no he explained to me why he was having me do the person to person it was to save me money so that I would not have to pay the 15% business fee.
I said no I would not do it that way and he preceded to get very angry and mad at me and keep saying he was doing all this to save me money. I kept saying no I would not do this and hes like I'm transfering you to my supervisor. I hung up at that point. The whole entire time he refused to give out his license number and said if I wanted it I would have to come there and get it myself.
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