This company claims to be legit in NYC. I don't believe they are. They don't answer the phone with the name of the company. It goes to a voicemail, you never get a true story, just the run around. They hang up on you, screen their calls etc. They will tell you that you are approved for a loan & to western union money to a courier in Ont. Canada who will deliver it to a lender that is going to fund your loan. Well, at a weak stupid moment, I sent the money & luckily for me, Western Union put a hold on the funds & would not release them. I talked to 3 representatives at Western Union who basically told me it was tagged as fraud, and sent my money back to me. Thank you, thank you. When the money was sent back it came from Bridgetown M206. There is a city in Canada called Bridgetown. The couriers name was Jacob Coellar. People search provided Jacob Coellar as a financial representative with Scotia Bank. I called him direct he had no idea what I was talking about & I advised him to alert his management that someone was using his name.
I did some checking, the domain internationalfundingonline.com was registered 10.28.08, from a domain company in Phoenix, AZ. To a private user. The 800#'s were purchased from a private 3rd party telco that sells bulk 800#'s by the thousands a pennnies per minute again private. These thieves can set up shop anywhere & not be tracked until the authorities get involved.
Who knows if they really have an office in NYC as all other addresses at the NYC address have suite numbers.
Bottom line I dont' believe they are true & you will have a nightmare of a time. You can read on the net by doing a goole search on sending money western union to canada for a loan. The FBI is tracking and cracking down on this in Canada. I had no idea and felt so dumb. I am a smart person & cannot believe I fell for this. I fell anyone could fall for something like this. Please protect your hard earned American dollars & yourself.
Sassygirl
None
U.S.A.
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