Transamerica Financial INC
Scam for 525.05

I was contacted by Sarah Burk and she told me I was approved for a 5,000 loan. She told me I had two options to secure the loan, option 1 was to pay 5 up front payment of 105.01 and pay for insurance to secure the loan. Option 2 was to pay 628.00 if 6 payments up front. I chose option 1. I then received a contract from transamericafinancialinc@gmail.com and I faxed it back to 646-758-8155. On August 1 I wired the 525.05 through money gram to a brain Lee whom was the thrid party lender. I then called Sarah at 1888-832-5765 EXT 149 and told her the reference number for the transaction. She told me that the money would be wired onto my accout with in 1-2 hours. After the second hours had passed I contacted Sarah again and she did not return any of my phone calls since the money has been wired. Since I have realized I have been scammed I have done a little investgating of my own. She contacted me from a weird #, I am sure by mistake it was 416-524-2641 and this # is in toronto, canada. I will not let this rest. I plan on contacting the New york police department and also the one in Atlanta. I made a report to money gram and i wont stop until these people are brought to justice.

Others who have been affected by these scam artist should get in contact with me so that we can all work together.

Company: Transamerica Financial INC
Country: USA
State: New York
City: New York
Address: 31 W. 44th Street
Phone: 18888325765

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