These individuals sent me an email that contained a financial loan agreement that they had "approved" me for a $7,500 loan with payments starting in September for 4 years. My credit is not that great and I was looking for a loan to get caught up in my bills and apparently this is who they prey on. On Friday, 4/26 I was asked to go to Western Union and wire $540.00 to a Gary Mondesir in New York and call Ms. Mary Smith back with the MTCN number from Western Union. I did that at approximately 8:30 A.M. (she answered that call and all calls prior to this) and told me that I would be receiving the funds in my account by 2:00 CST. No funds have been received. I have called several times, sometimes 2 to 3 times per day and Ms. Smith doesn't answer my calls. One time I had my son call and she answered and I grabbed the phone and asked where my money was and she hung up on me. I also send emails to the company every chance I get and have not received a response via email, phone, etc. I am requesting my $540.00 back and have asked them to just send me a check. I have reported this to the IC3, FTC and Attorney General' Office.
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