On FEB i was contacted via email in regards to getting a loan. It was to be in the amount of 20,000usd & the payments would be 272.00usd mth. I was told that i would only have to pay 110usd to get the loan & that the loan would be posted to my account within 24hrs. But, instead the Creditor Mrs. Carol Anne Hewitt would ask for more money stating that i would need to pay a fee in order to get the loan i have made a total of 14 transactions vis Money Gram to total 4629.86usd. The last payment was made on the 13MAY11 due to she & someone from the IMFCA in Nigeria stated i needed to pay 250usd for the loan to go through but Mrs Hewitt stated that if the funds were not in my account 16MAY11 for any reason or if another fee were to come to arise that she would send me my money that i had already paid in order to get the loan.
But, instead she has refused to send me my refund & has threatened to not do so if i make her upset. She has had someone stating that they are with the FBI & IMFCA telling me that i need to send her another 200usd for the Capital Tax which is a New Fee that came up after the payment on the 13MAY11. She has been rude & has said that basically she isn't sending me my money unless i send her the 200usd & if after i send her the money if i don't get the loan that she will send me my money. The FBI & IMFCA have told me that they can't do anything unless i pay the 200usd & if after i do so that i don't get the money within 4hrs then they can make her send me my money but only if i send her the money. They have refused to do anything about this. I have come to find out that she is a scam & that she doesn't work for the Stanbic Co. I don't know what else to do. I've become behind of on my bills have begged her & told her my difficulties & she still refuses & tells me she isn't refunding me. All i want is my money back & this to be behind me & my family.
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