This is a professional scam. I sent $500 (insurance payment they said) by moneygram on may 22 for a $5000 loan. As soon, as i called with the money gram reference number "james morgan" stopped answering the phone. They will ask you to send money to canada because that's where the bank is located that will give you the fake loan.
The name of the company remains the same. "united capital services inc" the address changes. I called the following number for 30 days (even while i was in the hospital having a surgery). 866-582-1978 ext 121. I left thephone off the hook everyday for several hours for about four weeks. I was just mad and i didn't want anymore potential victims to get through and get taken. Now i can't get through.
Someone says these criminals bust into other phone lines. Be careful, they use your driver's license and social security number—they have you fax that with the paperwork. They rush you and that's why so many people fall victim. They don't think it through.
I have reported them to the ftc and phonebusters.com. I reported them to vancouver police. This is a huge operation, but i think these folks are slipping up and they will be caught.
I feel bad for the people that got taken after me. I sent the thieves my savings since i have been out on medical leave for six weeks. I called them crying and begging for my money back. These people are heartless. I'm now going to start abusing their website and email.
A pissed off victim.
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