I received a call from "moonlight financial" regarding a loan they wanted to process for me. They said they would give me $6000 but of course there was a catch. They wanted the 1st 6 months of payments up front which came to $945.00. I obviously wanted to do some research on these people and when I put them into google only 1 listing came up. It was from a lady that had actually given them the $945 and cannot get back in contact with them. They say they are in suite 3 at 1200 valley dr. West in DeMoines. I am a skiptracer by trade and located the super of the building and asked her about the company. She said it was the 2nd call she'd gotten about them and that she doesn't even have a suite 3 in that building nor has she ever heard of this company.
The woman from "moonlight financial" called me back because I had left her a message. I asked her why she lied about the address and of course she kept on with her story. I asked her to hold while I got the super on the line to confirm all of the info. She said of course then hung up when I started to dial the number for the super of their supposed building! Do not give these people any info or money. They would call from 515-897-6071
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