These people send you an email telling you that your approved for a loan 5k or more. They ask for a security deposit of $725 or more, they want you to send it by money, to Canada under a persons name whom they say works for them. If you question it, they give you this song and dance about how your deposit is less if you send it to Canada, and tell you if you want to send it US it will cost you 300 to 400 dollars more.
How about this, the scam doesn't stop there, once you have done this, they tell you that you will receive your founds within 24 to 48 hours, in one case I know of they promised it in 10 hours. Your founds never show up, you call and they tell you something about your credit score, and they need almost double the amount to get you approved now, by this bank they have no name for, "just privately owned".
Lastly if you don't take the deal they claim to refund your money, but get this, it takes 30 days, and when you ask for conformation they just keep telling you they will get it right out to you, buy you'll never get it. When you call your loan officer does not take you calls anymore, and you keep getting this so called manager/VP or whatever he calls himself, that sounds like a kid, who makes "PROMICES PROMICES", that never come true, he even has the audacity to get upset, when he's scamming you...
These people are sick I don't know how they sleep at night, oh yes I do "on comfortable beds paid for by us". From doing some searching and looking at comments, the who's calling me lists, these people are in Canada, and the address they use does not exist, all I can say is beware, and if you come across them check it out for yourself, it is to good to be true...
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