I applied for a personal loan for $7500 and was so called approved with a upfront payment of four months which was $920 the check was supposed to be there the next day over nighted by fed-ex after not recieving it in the alotted time frame I called back my origanal loan officer which was Jeff Doyle and was told that my file had been transfered to a Terry Fleming in customer service. Spoke with him and he reasured me that after sending an addtional $920 that I would recieve the money that the lender was requiring more due to my credit. I sent the money now totaling $1840 plus the 2 wire transfer amounts and once the money was recieved we again would get our money. That same day within hours he called back saying the lender backed out and he found another loan for me in the amount of $10000 and needed an addtional $770 to secure it. I told him no and now I am waitng for a refund that he says will be here on December 3oth.in the mean time I called and found out that they were claiming to be in suite 502 so I called information and found a lawyer that was in the same building and they went and checked nobody was in the office it was vacant. I have since filed a report with my local police department and the lawyer is filing reports in Tulsa saying people are using the address falsely. Good Luck Lets hope we can catch them before the skip town!!!
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