On October. 16 I applied for a loan online and that night I was contacted by a gentle men who identified himself as Craig Bennet. He stated that I was approved for a loan in the amount of $5000.00 and asked me if that was something I was interested in. At first I thought it was going to be a very high interest rate but he responded that it would only be at a 6% interest rate. It seemed like a good rate since I had been looking around and that was the lowest I could find at that time. He had caught my attention so I asked him to explain in more detail. He then went on saying that the monthly payment would be $151.94 per month, again that wasn't such a bad amount I told him to go on, he told me that because my credit was not all that great that I would have to pay $911.64 as a form of collateral and as a sign of good faith that I would repay the $5000. He then stated that upon me sending the $911.94 I could receive the funds the next business day and that after paying the collateral I did not have to make any payments until May. 1 and that the money I would pay would go towards the payment of the loan. I told Mr. Craig Bennet that this all seemed to good to be true and he said that sometimes lenders give loans at a cheap rate for tax reasons. He told me that he was going to fax me the loan agreement and for me to go over it and if I was interested to fax it back signed along with recent pay stub and drivers license.
On October. 22 I faxed all the paper work that they required to process the loan and I told them I would wire the money the next day since I needed to borrow some of the money because I did not have all the money.
He said it was OK and to call him when I was at the Walmart so he could provide me with all the info that goes on the money gram. On Oct. 23, I called him when I was at the Walmart and he then told me to pay it out to Patricia Blair in Fox Creek Alberta Canada. I sent the $911.95 and I was happy that I was going to have $5000.00 the next day but for some reason I had a feeling to go check their web site. Thank God and My Wife I did because as soon as I typed in there name all these fraud alerts popped up and I started reading them and they all seemed the same just the loan amounts were different and the contact names were not all the same but the same story line were all simular. I immediately rushed backed to Walmart to stop the transaction and Thank God and Thank all of the people that made all these reports I was very fortunate to get all the money back. Because of all the people that made these reports I did not fall in their trap and to all the people reading these reports stay away from these people. They will sound very polite and nice on the phone and everything may seem very professional and all but in the end they just want your hard earned cash and sometimes like me someone else s money you borrowed. Thanks a million people for your stories!!! And i hope in the end that they all get cought.
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