I was in the process of taking out a loan with the above comp for 5000.00. They request 3 payment of 161.34 up front as collateral with a remaining 33 payment at the same plus 10%. Was advise to send Money via Western Un to a Kevin Singleton in Canada. Advise to call back to Erin Roberts and give WU #, which I did. Stated once the collateral payment would be received, money would be in the acct by 6:00 pm that day 10/10. Got a phone call stating that because i decline the "OPTIONAL" insurance of 1500.00. And now 1/2 of that amt of 750.00 would be need to get the loan. I advise then that I did not have this and to refund me my money of 524.00. They stated it would take up to 14-30 days for a refund. Now no one will return calls. The address of of 10 E Athens Ave, Ardmore,PA is vacant per the City person I spoke to in that town of 10/11, who stated she been receiving numerous calls about this Fake company and that no one occupied that building.
Complaint resolution: I want my full refund of 524.00 return to me.
why have they not been stopped?$32.884.755.30 scammed from people already
It's a scam, of course. My email said, "Contact me urgently regarding Zachary. It is very important!"
Thank you for writing this warning, because I just got contacted by them with the same message.
at least he respond to me and his reply was : Alex Igic1:00 AM (58 minutes ago) to me You ...
ooh thank you very much. I felt some type of way about this company so i emailed the like 50 ...