Usacomplaints.com » Business & Finance » Complaint / Review: The Lending Associates - Carla Morgan - Loan Scam! Send insurance money for the loan to Canada. #426366

Complaint / Review
The Lending Associates - Carla Morgan
Loan Scam!"Send insurance money for the loan to Canada"

I requested financing Using The Financing Affiliates and was approached by Carla Morgan. She stated I had been authorized to get a $5000 mortgage. She sent me 7 websites of mortgage files. I closed them, place in my bank account data and sent them back again to her having a backup of my SS card, drivers permit and evidence of revenue.

The next phase to obtaining this mortgage would be to Western Nation $600 to Kayla Samuels in Georgetown Ontario, Canada. Carla called me today and offered me all of the data to obtain the cash to Europe and explained it's to be achieved by tomorrow or even the mortgage may end.

LASTLY, I woke up and began studying this online. These folks are in possession of all my data, but luckly not my $600. Im likely to require it to safeguard myself from identy scam since all my data is within their fingers

The final posting about these "individuals" stated law enforcement have already been approached. I'd prefer to include my 2 pennies to that particular statement. When you have the title and quantity of the official your dealing with, I'll contact and inform my tale likewise.


Offender: The Lending Associates - Carla Morgan

Country: USA   State: Michigan   City: Novi
Address: 26105 Lannys Suite 425
Phone: 8669434232

Category: Business & Finance

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