I work for a law enforcement agency in South Dakota. I received a complaint from a victim in my jurisdiction about this company. Victim applied for a personal loan with this company, and dealing were conducted with a female representative of the company who identified herself as "Dianna Parker". Parker requested a $700.00 insurance deposit from the victim before processing the loan. Victim sent the money, and to no surprise, did not receive the funds for the personal loan as promised. Victim sent money via Western Union to a location in Ontario, Canada.
Obviously, this is yet another warning to never send money up front, and beware of scams like this one.
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