After applying for a couple of small loans, I recieved a call from a Samantha Warren stating that I was approved for a loan of $10,000. But I need to put money down as collatoral. They asked for $1500, which I sent Western Union to Canada to a Norman Blake.
Then I was told that I needed to pay $1040 for insurance. Then $800 in transfer fee because the funds were coming from the Cayman Islands. After about a day, they told me I had to pay $800 in Lawyers fees because they made a 'mistake' and were 'very sorry' about the whole situation and that their 'system' did not notify them of the extra fee.
I sent them another $1739 in currency exchange fee and they put it in writing that the funds would be transferred within 2-4 hours. They have assured me that this will 'help' my credit.
I finally spoke to Anthony Brooks and he told me that they could not release the funds unless it is a secured loan and that they need the balance of the loan in order for the funds to be released. I was able to get that in writing.
Please do not buy into this! I have lost over $5000 and will never get that money back. If you get a call from them call the Attorney General.
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