I applied online for a personal loan for $5000.00, the next day a Jonathan Flemming the Senior Loan Officer called and said that I was approved for the loan, but I had to pay 4 months worth of payments upfront which totaled $880.00.
He said that I needed to moneygram the money to Brooks, Canada to a Mary Halstead and that by 5pm the next day I should have the $5000.00 Fed Ex to my work address.
So I went that day and moneygrammed the money and called Jonathon back with the confirmation number, he said great your money will be in the form of a cashiers check in the amount of $5000.00
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The next day by 4pm there was NO money and NO FED EX, I called back and spoke with Jonathan again he said that he would get with the accounting Department and call me right back.
Well after an hour Craig Marshall called me back, who is supposedly right under the CEO (John Codwell), he said the 'Lender' and the insurance company needed another $880.00 because my credit was not that great to secure this loan, I told him that I am a single mother of two and could not afford another $880.00 that the only reason I needed the loan was to get a car that has air condition for my 5 year old, 19 month old and 8 month old.
I told him I wanted a REFUND of my $894.16 (this includes the money I spent on moneygram), and he said that he could not do that until thier monthly cycling for refunds came on June 25th. Which is this Wednesday so this morning I came into work so that I could call and confirm that they had sent the money back and they have changed their phone numbers, there website is not even there anymore and there are several people that have been scammed by these people. Please help!!!
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