Got a phone call from a man named Tom Larkin saying I was approved for a five thousand dollar loan but I would need to make the first six months payment first so I did he told me my money would be in my account the next day and it was not. On the next day a man named David Cohen called and said the ...
I needed a loan with my bad credit because i was about to have my daugther. I sent my money to someone name juan medina in spain then they called me for another amount i new something was up so i didnt send it tried to call the number back it was disconnected ...
David Cohen claimed to guarantee a $10,000 loan by using collateral of paying a year's worth of payments up front that had to be wired to Jan Lottman in Seville Spain. The $10,000 was to be electronically deposited to our checking account in 24 hours. Nerver the less the deposit was never made. ...
Joshua Beckford called saying that my Husband was approved for a 5,000.00 loan and needed to send a 848.00 security deposit to Jamaica. When the money was sent Peter Moore called the next day saying the lender backed out and he needed more money to go through a different lender. We told him to ...
Tom Larkin and Peter Moore approved us for a $20,000 loan and that lender fell through so they paired is with a private loan holder for $40,000 open ended loan but needed more $ for the down payment so we sent even more money western union to a person in spain. They said they filed a lawsuit on the ...
Casey Peterson calls me to tell me that I qualified for a $5,000 loan. I just need to send $700 to Susana Rosario in Spain. I would get the loan in one day.instead I receive a call from David Cohen saying that there was a problem and I need to send another $780. Next thing I know is that there was ...