I responded to an online add for a loan in which you fillout a quick application just asking your credit status, income and phone numberand address. I received a phone call on my reply from Angela Norris of TreasureValley Financial services saying I was pre approved for the loan and to providesome additional information.
1. One piece of government issued photo id.
2. One copy of my bank statement.
3. My checking account information. This was all taken care of via E-Mail, and was told thiswould only take a few hours to process the information so she will have to callme back within that time frame for my results.
After a few hours she called me back and said I was approved for $5000 and thatif I sent $645.00 right now I would get a direct deposit to my account with in4-8 hours. So I went to a western union and wired the funds, once Iwired the money I called her and she gave me a confirmation number and told methe loan would be deposited to
The next day when I woke up I checked my account to find that there was nodeposit made. I called her and had to leave several message to only havesomeone else call me back stating that she no longer worked for the company andthat I was give another consultant that would be handling my case, she alsoinformed me that someone had stolen $100,000.00 from the company and that If Iwanted to proceed with my loan I would have to send additionally $500.00 toprocess it or I could just cancel and I would receive a full refund. She thentold me to call back sometime after 4pm EST with my desion. I called her back and kept getting avoicemail. I also sent several emails with no results. I then realized I'd beenscammed and have since done much research.
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