I contacted this company in order to get a loan for my duaghter’s quincieara party. I spoke with a mr. Thomas at (888) 808-4445. He informed me that they would grant me the loan but only if i couild give them an $800.00 good faith payment to prove that i could make the loan payments. They asked for this up front for i have a history of bad credit. I sent them their monies via westen union to the person and place that they stated. An hour later, i received another phone call stating that they needed another $1600.00 for they said there was another loan coming up under my credit report for a loan for $50,000.00. I told him that was impossible for i had just received a full copy of my credit report and that was not on there, nor any checking my credit for a $50,000.00 loan. He stated that they still needed the additional monies. I told him that i did not have it. He stated that he would call back and see what he could do. He later called me back and stated that his company would front me $800.00 if i could come up with the other monies. Once again i told him that i did not have any additional monies. He stated he would call me back. I later got a call back from a “sharp” personality individual telling me that they are doing their best to assist me but that they could not give me the loan with out another payment. I told him that was not going to happen and that i wanted a full refund of the monies returned to me. He then coldly states “fine, you will receive your monies back in the mail in about 10-15 days”. This was on june 30th. Today is august 2 and i still have not received any refund of the monies that i sent them.
I contacted the bbb of maryland, which is where the conmpany is located. They contacted me back this date and told me that this comnpany was discovered as a scam, and not to look forward to receiving any monies back from these individuals.
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