I too like Cheroke, thought I was going to get a loan for $5,000.00, my alleged loan officer that I was dealing with right up to the point of wiring $848.00 was Jason Maxwell ext 402. He was so nice on the phone, now when he contacted me he explained that he was in contact with a lender who was willing to loan me $5,000.00 with an interest rate of 9.5%. I asked was he sure due to the fact that I have a bankruptcy that is less than two years old, he explained to me yes because the lender was in Canada. So I said ok cool, that's when he said in order for me to get approved for this loan I must pay the loan six months in advance because of the bankruptcy I am a high risk lendee and the lender wants to be assured that they are going to get their money back. So when he told me this, I said ok, I looked online to put the name of the company to see what info I could find, I even looked them up with the Better Business Burea website, although they were not an accredited company with the BBB, they didn't have any complaints on them either so I said ok, I'll go for it. I called Mr. Maxwell back and told him that I would be interested in the loan, he faxed me over paper work, documents looking like a real loan agreement. When I received the fax I called him and told him that I would be able to have the money the next day. He said that I would need to go to a money gram dealer to wire the money. I said ok I can go to the Duane Reade store by my job, he insisted that I could not call in the wire, that I had to fill out a paper in order to process my loan for the next day to be wired into my account. He called with an address of a cash zone check cashing place that does the wire transfers without calling in, I'm still not thinking that anything is wrong, so he tells me to call him when I get to the check cashing place so he can help me with the transfer, so even when he tells me that I am sending the transfer to someone by the name of Sylvester J. Datcher in Milton, Canada, I'm still not thinking that anything is wrong. It wasn't until I actually wired the money gave him the confirmation # of the wire, when he said Renee don't spend your money unwisely, when I got a funny feeling. So of course I'm waiting until the morning to see if the money was in my account. Of course it wasn't, so I waited until 10:15 in the morning to call Mr. Maxwell, that I'm on hold for 15 minutes when a Mr. Frank Malachi gets on the phone, saying "Hello Ms. Crane, Jason tells me that your money wasn't deposited into your account this morning". Now I'm thinking how did Jason tell him that when I never got on the phone with Jason. Anyway he telling me the same thing Cheroke was told, that I needed to give them another $848.00 to pay the loan up for a year. Niow I'm livid I asked Mr. Malachi where am I suppose to get another $800.00 to pay this loan up for a year, I told him to refund me my money which he then in turn tells me I should receive a check in the mail within 7-10 business days, and then when I receive the check I have to call them so that they can release the check, another fishy thing that now have my antennas up. If they are issuing me a check which is my money why do I need to call them, but anyway I think I'm not getting my money back, right now I'm just waiting to see if I get it. But please warn everyone about this company. They are fake liars don't listen to them
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