Usacomplaints.com » Business & Finance » Complaint / Review: 1st International Financial Group - Tried to scam me. Asked me to sent them 462.08 for a 5000. #404728

Complaint / Review
1st International Financial Group
Tried to scam me. Asked me to sent them 462.08 for a 5000

Merco madiala
Western union 462.08

Tried to scam me. Asked me to sent them 462.08 for a 5000 loan The only way I could sent it was western Union or money gram. I asked to send a money order fedx they said no I asked to send in reg mail they said no only way is western union or money gram. RED FLAG.

I know this is a scam, every bone in my body is telling me so... This person called me and told me I had been approved for a 5000 loan. Gave me four options on how to secure the loan one with a cosigner who has a credit score of 750 or higher.

At this point I had a red flag because he asked me to send a copy of the persons full credit report. I was like why can't you just pull it yourself (I was thinking did not say it)? He said the second option is to give the title and sale agreement to my car, or third pay for insurance in the amount of 650.00, and last just sent 1st and last month's payments western union or money gram. They will send the 5000 once they receive the money.

Because I was a little suspicious just to test him I asked if I can sent the money FedX instead, he said no it will cost too much I told him I can get it done for free. He said well their company has an agreement with western union and money gram. I said well what will be the harm in sending it fedX he said he would rather me send it western union.

I said well I don't live close to one only a fedX so he said well that will be something I have to get cleared with management. Now I don't understand how sending money Fedx could be so much of a problem if this was a honest company. He tells me he will call me back, but instead another person me back, but sounds just like him.

His name is David Alexander he did research based in my address and pulled up some western union and in my area. I hated that he had my address. I said well that's fine I would rather send the money fedx. He said well I can have the money to you within 5 hours if you send it western union I said I don't mind waiting for in to go through fedx. He said I just want to get your money to you as fast as possible. I said no I don't mind waiting and he hung up on me.

He tried to call me back few times to get me to western union the money but I refuse. The one thing I do know for sure is that real lenders don't demand payment through western union. They definitely don't get mad if you don't get a loan in the fastest way possible. Most could care less if you go through it or not.

Never send money western union. Ever.


Offender: 1st International Financial Group

Country: USA   State: Maryland   City: Wilmington
Address: 668 Main Street Suit #247
Phone: 8885537048

Category: Business & Finance

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