Usacomplaints.com » Business & Finance » Complaint / Review: The Inman Associates - Scammed me for $3,415.00 dollars. #495765

Complaint / Review
The Inman Associates
Scammed me for $3,415.00 dollars

I was offered a loan by the Inman Associates in the amount of $10,000 on July 9 via email from Mike Buckler. They sent me what looked like loan documents saying that it would be a 4 year loan, the payment being $209.76 per month, interst rate at 6.5%. They did require a collateral payment of $1,295.52 which was sent on 8/3, via western union addressed to Anthony Bentley, in Canada via Paula's instructions. She told me to call her back in 20 minutes so she could process the paperwork. I called back, no answer.

So, I waited a couple of day giving them time to put the money in my account. When I did finally reach them I asked why the money was not in my account and they told me that they saw fraudulent acitivy and was told I would need an additonal $1,900.00 for insurance which was sent on 8/6 again via western union addressed to Anthony Bentley, in Canada via Diane's instructions. Dian instructed me to call back in 45 minutes which I did but again got no answer. I have been calling several times a day and of course no answer. Just wanted to put it out there so no one else gets taken by this company.


Offender: The Inman Associates

Country: USA   State: Vermont   City: Montpelier
Address: 1 Bailey Ave
Phone: 8773574110

Category: Business & Finance

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