I filled out a loan application on line, and was approved for 5,000.00.
I contacted Mr. David Allen; who said he was in new york.
Told me to get a money gram from Walmart. I had to call him when, I got to
Walmart. I paid $630. Oo to Denise Ellington. I was told to put city which was
Cleveland (OH). I had to pay a fee for the money gram of $45.00.
Mr. David Allen told me to wait one hour, and the $5000.00 loan would be in
my bank account.
Called Mr. Allen back, and he stated again; it would be in my bank account in
one hour.
The money never was put into my bank account. I was looking for this money
to pay my bills.
I'm sorry, I didn't look up transamerica financial inc. On web.
This guy is slick! He will E-mail you, and suck everything out of you.
He has my address, phone number, bank account info, email address, and etc.
I have nothing.
Ripped off.
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