Complaint / Review
Swanson Financial Services - Engle Lake Credit Insurance
Ripoff Scammed me for $2200 won't refund The guy you send money to is being investigated for fraud

Swanson Financial Companies had an advertisement within the Chattanooga document for small company loans. I named and was authorized in under twenty four hours for $35,000. They needed me to buy a Credit Insurance Policy for $2,200, to remain as security.

I sent them the $2,200 through Western Nation, because they required, to some Mr. Matthew McGavock in Toronto, ON. Mr. McGavock was the broker for that insurance provider. Western Union called me and questioned basically was sure I understood who I had been delivering the cash to. I told them yes.

The $35,000 was said to be Direct-Deposited into my bank account when the insurance provider received the cash. I received a phone 24 hours later from Swanson Financial Solutions stating I have to deliver $1,300 more, since the insurance provider stated I'd poor credit.
I acknowledge my credit is not ideal, however it is not bad.
Therefore, as an idiot, I returned to Western Nation and delivered $1,300 to Mr. McGavock. I received a phone nowadays only a little after 1pm.

it had been Swanson Monetary informing me that Mr. McGavock had named in ill and would not have the ability to gather the cash. They needed me to re-deliver the cash to Leigh Anne Tracy in Toronto. After I got towards the Western Union Workplace I attempted to alter the title of the receiver. The woman in the table named the primary office, spoke for them for some moments, and passed the telephone to me and stated they desired to speak with me. The person in the primary office explained the deal could not be prepared since Mr. McGavock had been researched for SCAM.

Although I had been about the phone using the guy at Western Nation, I received a my mobile phone. It had been Swanson Monetary wondering after I would deliver the additional $1,300. I asked them about Mr. McGavock. They stated they understood about him and he'd been imprisoned. After I questioned why they stated he named in ill, they hungup.
They called back a couple of minutes later and questioned basically was still likely to deliver the cash and that I said NO. I expected them to get a reimbursement and also the guy clearly stated no and hungup.

I tried to document a using the BBB plus they don't have any record for Swanson Financial in Chicago. After I joined the telephone number it confirmed to become another organization in Nj.