My boyfriend received a call September 24 from Joshua Thomas claiming to have a $15,000 loan approved for him. He faxed the contract (which is legal) stating that he would need to send $1,200 by money gram - he did, and got a call stating that "Lisa Proctor", the lender, needed another $1,200 due to credit reasons and "false information in the application".
One payment was sent 10/3/06, the second sent 10/6/06, phone call after second payment saying the lender backed out of the agreement and that he would receive refund 10/18- no refund came. We reported it to BBB of Eastern MA, www.ic3. Gov, and are contacting Phone Busters through Canada, since that is where the money is sent. Please report this company to as many fraud companies as possible - the # for phone busters in Canada is (888) 495-8501. We will get these b*!!!
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