Mutualfirst Finanacial Group
Unsecured $6000 Personal Loan Advance Payment $711.12

After applying online, I received an email stating that I was qualified for the $6000 loan. I was told to contact loan consultant Eric Stephens at 1-866-917-9716 EXT. 246.

I faxed them (at 347-493-3514) all the required documents, and wired $711.12 via MoneyGram to a person named RICHARD SEVERNS.

I was told that I will have my $6000 loan deposited into my bank account within one business day. Four days have passed since, and I have not seen the money deposited into my account yet. I call their phone number, but I get an error message that says "Your Universal Office Account has been temporarily placed on hold. Please contact Customer Service. Thank You."

So, I googled on the web for this company, and I found a company listed with similar name (Mutual Financial Group). I read some posting under this company name and it seems that it's the same company.

Anyhow, I looked up on internet's WHOIS Domain Registration Info and this is what I found

Suran Beckford
130 Willams St
New York, New York 10038
United States

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: MUTFFGROUP.com
Created on: 23-May-08
Expires on: 24-May-09
Last Updated on: 23-May-08

Administrative Contact:
Beckford, Suran ssbeckford88@gmail.com
130 Willams St
New York, New York 10038
United States
3474933514 Fax —

Technical Contact:
Beckford, Suran ssbeckford88@gmail.com
130 Willams St
New York, New York 10038
United States
3474933514 Fax —

Domain servers in listed order:
NS37. Domaincontrol.com
ns38. DOMAINCONTROL.com

The previous information has been obtained either directly from the registrant or a registrar of the domain name other than Network Solutions.network Solutions, therefore, does not guarantee its accuracy or completeness.

Show underlying registry data for this record

Current Registrar: GODADDY.com, INC.
IP Address: 72.167.206.73 (ARIN & RIPE IP search)
IP Location: US (UNITED STATES)
Lock Status: clientDeleteProhibited
DMOZ no listings
Y! Directory: see listings
Data as of: 14-Jun

This guy needs to be persecuted. Someone please get this SOB.

Company: Mutualfirst Finanacial Group
Country: USA
State: New York
City: New York
Address: 130 Williams Street, New York 10038
Phone: 8669179716

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