I was approved by Mr. Chris Murdock at NextWave Solutions for a loan in the amount of $6000.00. As a condition of the loan, I was instructed to provide a 'down payment' of $960.00 to 'secure' the loan. I was further instructed to send the funds via MoneyGram to a Mr. Daniel Zelman in Thornhill, ...
I was approved by Mr. Chris Murdock at NextWave Solutions for a loan in the amount of $6000.00. As a condition of the loan, I was instructed to provide a "down payment" of $960.00 to "secure" the loan. I was further instructed to send the funds via MoneyGram to a Mr. Daniel ...
Chris Murdock contacted me representing this company stating that I had been approved for a loan for $5,000 he stated that I need to put down $960.00. He stated If I could send in $500.00 they would deposit the loan in my account the next day. I sent the $500.00 via Money Gram to a Dane Colins in ...
I applied to this company for a business loan, was contacted by them stating I had been approved for $150,000. The company sent me documents to sign and return to them. The next step was that they wanted me to send them a security amount of $4,600 by money gram and they in turn stated they would ...
Heads up people!!! I have been seeing a number of you who have BEEN RIPPED OFF BY THESE JERKS at Softron and Capital Trust Financial. I was RIPPED OFF myself by S L Financial. I can't prove this, but my hunch is that they are all part of a SCAM RING WORKING TOGETHER. Just call the numbers I ...
Same as the other individuals scammed by this Company. I requested a loan and my loan assistant was Anthony Henderson. I received a callback being approved and was requested to provide a collateral of $1,110. I opposed to forward the full amount and then was told that $800 was good to get the loan ...