Do not send them any money. This is a scam. I was contacted by Diane Peters telling me I was approved for a $5000 loan. She faxed me the paperwork and them told me I needed to wire $770.00 to Sharon Humphreys in Canada. Then the money would be transfered into my account.
One week later still no money. I was originally told it would be in my account in 24 to 48 hours. Diane Peters supposedly put a trace on the funds and told me the accounting dept needed another $700. Or my other option was to get my money refunded to me. I opted for the refund but that's going to take 7 to 10 business days.
When I call to speak to a supervisor they tell me there is not one available and they can take down the information and one will call me back. I have spoken to Diane Peters, Sheila Gardner, and another lady, I forgot the name.
I filed a complaint with the BBB. Yesterday there was a complaint filed also that is now pending as well as my complaint. Just because they are registered with the BBB doesn't make them OK to deal with.
I am going to file a police report with my local police station. I have also been advised to contact the State Attorney General's office.
Beware!!! It's not worth it!!!
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