Has anyone gotten any more information regarding this scam. I check the website everyday for updates, but I just want to make sure we are all doing what we can to catch these people. I have personnally cotacted Phonebusters, Canadian Fraud Center, FBI, and Western Union myself. Please if anyone ...
I feel like an idiot admitting that at 64 years of age I have been taken in by a "scam artist". I am willing to help in any way to find these people. I was told I had been approved for a $5,0000 loan by a Trevor London on 9-14 and was told to send $700 to a Western Union in Canada to ...
This company promised they would overnight the money. It has been two weeks. I depended on this money to pay for rent and now I have no place to live because of this. I would have found other ways to get the money, but depended on this money to help with my financial situation. I don't know how the ...
I've been dealing with Kingsway for about 1 month. They sent me all the neccessary documentation to guarantee me the loan. They told me to send $650 to their affiliated insurance company of Bernam and Thorpe Group Ins. After I did that they said i needed to send $300 more for full coverage to get ...
I also applied for a loan over the internet. Then about 3 weeks later I get a call from a Michelle Lawson that tells me I was approved for the loan and she faxes me all the paper work. It all looks legit so I fall for it. For security on the loan she tells me I need to go a company with the name of ...
I live in Gary, Indiana. I am a 23 year old wife and mother of four. I work at the post office, but im on maternity leave and needed some cash. I filled out an application online in sept. They called me in October. They told me that i had been approved for 8,000.00. They said i needed a cosigner ...