I received a call from Charles Valerio on 5/9/07 stating I was approved for a $5000 personal loan.in order for me to receive the funds, I would need to pay $757 since my credit is not so good. What this idiot didn't know is that I was scammed on 4/12/07 by a company called Van-Guard Financial ...
On May 10th, Charles Valerio called my husband and "offered" the deal to him. He stated that he recently applied for a 5000 loan and all he needed to do was pay 5 months payments up front because of our credit score. So we got the money together (approx. 760) and wired it over to the on ...
Received a phone call from an individual by the name of Michael Mignone on May 9th in response to a request that I made in regards to an personal loan. He said I was approved for a loan of $5000, all I would have to do is forward the first 5 months of payments as I do not have a sufficient credit ...
I was contacted by a Charles Valerio regarding a $5,000 personal loan. I was asked to wire transfer $760 to prepay the first five payments of the loan. I wire transfered the money and was told it would be up to 24 hours before I would receive the funds in my bank account. I checked my bank account ...
Received a phone call from an individual by the name of Charles Valerio on May 10th in response to a request that I made in regards to an emergency loan. He said I was approved for a loan of $5000, all I would have to do is forward the first 5 months of payments as I do not have a sufficient credit ...
A guy called me from Bismarke financial Lending Services and said I was approved for a loan of 5000 with a down payment of 759.70 everything seemed legit but no record on the BBB. He said I could prepay this by check, mo or wire transfer. Did wire transfer on 5/11/07. He said it should be in my ...