Got a call from these people stating they had approved me for a personal loan. When I called them back they emailed me a set of loan documents that looked legitimate and they had a web site that looked legitimate too. They told me that to get the loan funded I would need to send a $741 payment for loan insurance using a Green Dot debit card via email. That should have been the red flag that stopped me but it all seemed real enough. I sent the money then they said the loan would be funded the following Monday. Of course it wasn't and when I called they said the lending department had seen something on my credit report at the last minute and would release the funds once I upgraded my "insurance" to the full coverage for an additional $518. At that point I ended it and they said i would get my refund in the mail since I declined the loan but of course I never got it.
They have an address listed as 1940 Duke Street Alexandria, VA 22314. The office number is (866) 323-1905 ext 104. The IP trace lists a Randall Miller (703) 440-1928 as the web site holder. I just checked and the web site in no longer accesible. These people are theives and anything that can be done to make their lives as miserable as possible would be appreciated.
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