I too have been scamed, but after talking to several people and a family member who is in banking, it seems that they have violated several Federal Laws, which also includes the theift of your Identity (since you provided them with all your valuable information). It came to meas a sugesstion to contact the FBI. Now since the peron I sent my money to has only 15 places he could have picked up the money from, it won't be hard to track him down.
I have given them until today to return the money they have stolen from me, but so far I have heard nothing from them and as usual, no one will answer their phones. I'd like to see them in jail for doing this to people who have put everything into what we thought was a "Guaranteed Loan".
I do plan on following through with this and maybe others will to. I have documented All my phone conversations with them and even had a 3 way call with a friend and family member to confirm all that was told to me. With this and the Loan Documents, they are hung and won't get away with it.
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