I had been applying for loans and thought this company to be legit. As with others they said I needed to provide 3 months worth of payments to go in a trust fund in case I defaulted on the loan. Kathy Sloane, Timothy Lassen, Jason Smith, Kerri Fink (person money wired to) & a lady named Sandra are whom I dealt with. I was told that I had to buy the insurance on my loan because the private lender required it of me. I was later told that all fees were not paid in full because the funds needed to be in Canadian dollars and I had to pay $300 processing fee.
On Oct 23 of this year I did not see my loan in my account so I called. They said the private lender had backed out of the loan but they had found another lender who would lend me $15,000 ($5,000 more than what the supposed first lender was going to lend me) and all I had to do was pay another $500 processing fee!!! I am outraged by this and have reported this company and all persons I've dealt with to the authorities including FBI, Canadian Anti-Fraud Centre, Department of Corporations, my local police department, and many more. I was told I would receive a full refund including wiring fees but that is yet to happen!!! Do NOT fall for this SCAM!!!
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