My husband was accepted for a $500 loan from the hartford flemming financial group. Since his credit was not all that he had to make 6 payments of $155 which totaled 930.00. We had to send the money western union. Then they called and said the investor had to have another 6 payments of 920.00 which we denied and told james perry to send our money back. When we called the company back they are now out of business and gone with our money.
We live in SC so we had to make a police report here and also MN. But they are tracing the phone numbers and the wire transfer to see who picked up the money. Because when someone picks up money they must show ID. So that will be the person to be charged with fraud.
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