Sadly, I did not see this site until 2 days after I sent a moneygram to a Matthew Randles. The person I was in contact with was Nancy McKenzie. That was December 12/29 and I was assured the money would be in my account that Friday-and if not, they would contact me. Nothing. I left Nancy a few ...
I was contacted by Rebecca Miller on 12/2/04 and was told that I was approved for a $5000.00 loan. I was told to $998.75 for the unemployement insurance to secure the loan. Then I was told by Vivica Smith that my loan was on hold, becuase the insurance company wanted the full coverage of the ...
I am writing this for my son who was rip off by Malibu Trust Company. Malibu Trust Company contacted my son and his wife saying that they were approved for a loan of $5,000.00 all they had to do was send $887.00 in a money gram and $5,000.00 dollars would sent to their bank on Tuesday of this last ...
I was contacted by this company that said I was approved for 20,000 loan said all I had to do was send in 1367 for basic insurance since i did not have a cosigner. I sent in the money said they did a more extensive research on my credit and said i have to go with the premium insurance and said I ...
I was contacted and told that I had been denied on a loan earlier in the year and that I now qualified. I was told that I had 2 options. 1) A co-signer with a credit score of 780 or higher and an income of 70,000 OR 2) Enroll in an insurance program for $900. I was told I would have to wire funds ...
To whom it may concern: if you have sent any money to these people call western union and try to stop it. The money you send will go to canada and then it is lost and you will not get anything in return. This comopany has operated under various names with the same scam so i hope that you read this ...