I tried to get a loan over the internet and was connected with Premier Financial Group in Kingston Jamaica. I was told about their program for people with bad credit. The program had 3 options cosigner, insurance or collateral.
I picked the insurance and was told to send $500 to David Lewis in Kingston Jamaica via western Union. Before I sent the money I got official looking documents explaining the payments of $167.66 for 36 months and the loan process would take another 3 - 5 days. I sent the $500 and gave Ms Thorne the number for the western union transaction.
After this, my file was transferred to Johnathan Carver in the Customer Care department. I spoke with him and at first everything was all set and then all of a sudden the insurance company decided to pull out of the deal. I was given 2 options either a refund or another deal. I chose to have him find another insurance company and because of the supposed discrepancies I would have to pay another $500. I did that and then I was promised the loan would be funded in 3 days. The money never arrived and Mr Carver kept coming up with lame excuses.
Then he told me some garbage about having to pay taxes on the money to get the Jamaican Government to release the money to me. I stated I did not have another $400 and asked what the reason is for it. He said it was to prevent money laundering and terrorism.
I realized this is a scam as soon as I found out about the taxes. I want it to be my duty to see these people arrested, prosecuted and put in prison for frauding me and the many others they have victimized.
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