Organization is just a scam. I had been approached by telephone by Ms. Marie Jones at 1 (877) 408-7398 Ext. 543, who stated he was with Regency Money and that I was authorized to get a $7500 protected mortgage. I simply had a need to mail or fax two-pieces of identification, a voided check (of where the resources were to become transferred), evidence of revenue along with a signed agreement. After I had been authorized I'd have to cable $720.00 (to address the very first 3 months funds so that as a safety deposit for my mortgage just in case I defaulted). Ok, this seemed very legit to date. I've not noticed from Ms. Jones after delivering the cash. I've quit 20-30 communications but still nothing. I looked up the organization online also it appeared to be the best organization at first glance. After I did some digging I came across the Ny, NYC tackle about the fixed (130 7th Ave Ny, NY - 10011) was a UPS shop and didn't complement the handle where my cost was to become shipped to that was 708 Third Avenue, Suite 600. (red flag) This handle is really a Virtual Workplace where people my lease a meeting space and also have their email sent. Perhaps the organization simply needed a Fresh York tackle to appear more posh than having only a California office. Nevertheless the California handle can also be a dead-end. 4400 Biscayne Blvd Miami, FL - 33137 is definitely an office building but Regency Money isn't about the listing. Then there's a of the telephone/fax numbers. The amount that I had been to achieve Ms. Thomas at is (877) 408-7398 Ext. 541, nevertheless the quantity that turned up about the caller-id is 855-001-0016. The fax number (347) 626-2691 is lately tracked back again to a telephone number in the united kingdom.
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