I sent $2,000.00 via MoneyGram to a Michelle Anderson, who is a bogus Loan Rep in Toronto Ontario Canada. This money was upfront collateral for a 25K loan. She got the wired money, called me, and said she needed another $1,000.00, I said no. I asked if it was a scam, and she laughed, and said she felt sorry for me. She hung up, and I never heard from her again.
I called her numerous times, and left messages. The phone number is 1-866-834-5349. Ext 189. There is another bogus loan rep at ext 702, by the name of Paul Ford. (fake names). He is another loser. They are using a virtual pbx for voice lines, now hiding behind domainsbyproxy.com, and possibly involving voip. They are located in Canada, I have so far filed 13 reports, the fbi, ftc, royal mounted canadian police, www.ic3.com, MoneyGram, Walmart, bbb, bca, phonebusters, telus. Canadian telco/cable, Netfirms, Godaddy, onebox.com, virtualmerchant.com, genie, esafecard. These scammers are very very bad people. They take your money and run.
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