DO NOT WIRE MONEY to these people! They are scam artist and they are part of a large group of fake lending companies that would contact consumers telling them that they had been approved for a requested loan amount from a "private" investor. They will contact you with all of your information if you have filled out an online loan application. They may seem sincere but they are professionals that will say what you want to hear and they are good at their job because they are trained to do so. It is AGAINIST the law to wire or send money BEFORE you get the loan. They will fax you a document that may look legit and then ask you to fax it back with your driver's license. That person will then tell you to wire or send a cashier's check to their FAKE loan company (usually a person) and then they tell you that you will get a direct deposit the next day. That day will never come because they won't deposit the requested loan. They then will tell you that your loan is in "REVISION" by the "private" investor and they will ask you to send more money or get a refund. They will not refund you the money and soon enough, their phone number will be disconnected and you are then left with a larger debt.
Please DO NOT believe them because they are smooth and they will seem caring but they don't. They are low lives and they are like maggots that prey on desparate individuals with credit problems. Believe me, I was one of the many victims of these people and I don't want any other people to fall for this. BE CAREFUL because they are trained and they are smooth.
Here are just some of the names of different scam companies that they go by:
Beckford financial Services
Brookview Financial Services
Cederway Financial Group
Crimson Lending Group
Eastgate Lending Group
Levington Lending Group
Middlegate Financial Group
Millfield Financial Group
Silvergate Financial Services
United Trust Financial Services
Vanguard Mutual Group
Westshore Lending Group
Bradford Financial Group
Uni-Trust Financial
Advocate Lending Group
Global Trust Funding
If is sounds tooo GOOD to be TRUE, it just is! Listen to that little voice trying to tell you not to do it. Trust your instinct!
Why Canada or Jamacia? They will tell you that the "private" investor is located there. Well the real reason is that the US authorities can't do anything about it. Sending money gram, western union or a cashier's check is untracable and that is why they want you to do it that way instead of a personal check made out to the "private" investor.
A REAL loan company has a lending license number and so ask them for their's if they have one. They will tell you that you need an attorney to be able to obtain it and they will have an excuse like "we use to give it out but people were using our licence number and so that is why we don't give it out anymore". That's a bunch of garbage. These people are low lives!!
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