I received a phone call around the first week of October from a lady named Shelly Diaz she said she received my loan application from the internet and I'm approved for a personal loan of $5000 at a lowest interest rate due to the sweet deal she was giving me and sounded like a trustful person I decided to go on and process my loan since Im badly in need of money at the time.
I didn't think twice of the deal because she even email me the contract and everything that I need to sign for our agreement and at the end of the paper is the name of their President and CEO Martin Armstrong thanking me for submitting my loan application. She asked me for a collateral or insurance in the amount of $850 and send it by moneygram thru the named of Rob Judy in Halifax Canada and so I did, I asked my wife to go get the money from a payday loan eventhough I know that I was broke at the time I did all what I can to get that loan.
According to her the money would be directly deposited into our bank account in less than 2 hours as soon as they will receive the collateral money ($850.00). Also, she had me fax a copy of my driver's license, a copy of my paystub, our bank account number and all other supporting identities I have and now basically they can steal my identity and use it for another illegal purposes they're doing because I faxed her all my information.
After she received the money $850 she said she would call me back in 40 minutes because she has to process the loan with her lender I waited in more than 40 minutes and phoned her back I could hardly reach her anymore until she finally conversate with me and said that they run through some troubles and I require to put down another $600. I told her that just refund me the money and cancel everything because I cannot afford to send her anymore money. I told her that I just asked my wife to borrow that money to a payday loan and I need it back right away because I need to return it within 24 hours to avoid paying a big amount of interest and all she replied was, it would take 3 to 4 weeks to cancel the loan and she is going to email me the required documents I need to sign for the cancellation until now I haven't recieve any of those papers or any phone call from Shelly Diaz.
I had tried to call her almost everyday but she never pick up or another person would answer and say can I take your message and she will call you back or she's at lunch, vacation, maternity leave, or she quit or call us back another person will come in such, such day to help you and if I ask deeper question about her they would hang up the phone and when I try to call them back they will never ever pick up.
I'm in need of a lawyer or anybody who can help me to catch this people and get my money back and protect my identity. This people put me more in big financial trouble including my family. The extra money that I supposed to spend for food to feed my family is just going to the interest of the loan that my wife had gotten to that payday loan for me just to send to this swindlers. I want to see all this people be taken down to jail and let them suffer. I am willing to be in the witness stand to show them all that this people are scam and I will not tolerate them to victimize some more people.
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