I recieved and email from a Nicolous Wright saying I was approved for a 5,000.00 personal loan. He said I needed to put down a 900.00 collateral because I was in California and could not use property I owned. I sent the money via western union to Barcelona, Spain. The next day the money was not in ...
I received a call from Daniel Gibson stating I was approved for a 5000 loan but I needed to send 900 for collateral and then my first payment would not be do until april! He told me to western union wire transfer the money to lizzy daescher in Barcelona Spaine which I did! He told me my money would ...
This happened to me also. Nathan Wright was the first person I spoke with, paperwork looked legit. Sent $720 Western Union Carlos Carallo 10/7 and Peter Miles was the second person I spoke with, no paperwork this time but had him explain why it was not told to me the first time and he said it was ...
I was contacted by Nicholos Wright for a loan of $5000. I was told i would need to send money for collatoral since i was not located in MD. I sent them $800 to barcelona spain and was promised to have my money deposited into my account the following day by 2pm. The next day at 1:50 pm iI received a ...
Just got scammed for $1300.00 from Harbor Equity group. They told me that I am approved for a $15,000 loan but since I live in California they can't get any collateral from me. So, they asked for a security deposit, which I bought there story. They had me send the money to Barcelona Spain through ...
I applied for a persona loan vie the internet on Lending Tree.com. A rep, Paul Miller, from Harbor Equity phone me on 9/30 and advised i had been approved for the $5000.00 I requested. However, since my credit wasn't the best, I was required to put down a $900.00 security deposit. This security ...