I am a victim of a loan scam by Equistar Financial Group and was cheated out of $790.00. About 2weeks ago before August 8th i apply for an unsecured loan online. That Friday on August the 8th; I recieved a called from a loan specialist by the name of Allan Hicks saying that I was approved for a unsecured loan of 5000 dollars.
The only way i was supposed to recieved this loan is by sending them the $790.00 upfront because my credit history was poor this would be considered the first payment for the first 6 months, then i can have the money in my bank within 24hrs. That is when i requested to see the contract. That is when Allan Hicks fax me the contract to staples, i went up there recieved it and read it and it seem legit so i sign it and fax it back.
I was then told to go to money gram and send the money to Mrs. Debrah S. Culwell in Brampton, Canada, because she work at the bank in Canada that approve me for the loan; so i sent the money off. The next day on August 9th, i woke up to check my account, to my supprise no loan money was there at all. I became real frantic and nervous and hoping that i was not scammed out of my money.
That is when i received a call from Frank Boston around 12 in the afternoon that same day stated that somethig went wrong with the contract that i actually i had to send 1400 dollars in total for the insurance; so therefore i would have to send an additional 790 dollars and then in about 3hrs my money would be in my bank. That is when i demanded my money back because i realize this was some type of scam.
Frank Boston told me i would be receiving my refund of 790.00 within 5-7 days. I have not recieved anything yet. I look under the BBB to see who was the owner of this business it stated Daniel Price ext 301 i contacting him and asked where was my refund because it was past 5-7 days he became real nasty with me calling me all types of curse words and racist names of that nature and also kept calling me a female dog. Since then i have reported this company everywhere. And i have also learn my lesson about doing things online.
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