Ripped my mom off for nearly $1750 ~ Needed to send Western Union (red flag) to Ontario Canada under the name Jason Smith (fake). These people fake business names, previosu name I found was: "Global Financial" from consumer complaints... Read it here: http://usacomplaints.com/reports/ripoff193701.htm
My Mom asked for money back but it was too late they already made with the cash. These guys are quick to pray on people who really need the money. Who ever heard of "Loan Insurance"? BIG RED FLAG ~ It is believed that there are 2 people commiting these crimes a man and an accomplice who is a woman. The man's name that was used is Sean Stacks. Used 866 number as phone and fax.
The "contract" they sent is horrible. You can tell it was written in Word, various misspellings. They will josh you around for a few days telling you that a return check is coming but you'll call and call and get nowhere. Money is gone.
They've been reported to FBI, IC3 their web hosting company and others.
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