Transouth Financial Corp Lewenda Greaves
Lois Ford Approved for a $10,000 loan and it was a scam

I applied for a loan through a local company but somehow my information was stolen and given to Transouth Financial Corp. They contacted me stating I was approved for a $10.000 loan but needed to pay my insurance premium up front to the private lenders because I am considered "high risk" due to my credit. The faxed me a contract and everything.

I have never experienced this before please understand I know this was "dumb" of me but I didnt know any better.

I sent a deposit of $900.00 dollars via western union to the "private" lenders Names of Lewenda Greaves and I recieved a call from the consultant "Lois Ford" and then another one from her partner named Spencer saying they pulled a subsequent credit check and the lenders were asking for more of a deosit, so i sent $900 to both again and was told I would recieve my funds withing 6-12 hrs... Did not happen. The insurance company was Cardif aka Pinnacle insurance. They supposedly are located in florida. The actual lender is in Ontario, Cananda.

Company: Transouth Financial Corp Lewenda Greaves
Country: USA
Phone: 8003850896
Site: transouthfinancialcorp.com

  <     >