My sister was contacted by this company who stated that she could get a loan for $8000.00. She started the loan process and even signed a contract. They got her bank information so that they could transfer the money. When they were about to do the transfer. They told her that they ran her credit at the last minute and realize that she high risk loan candidate and the lender is requesting a collateral fee of two months payments of what she would pay back to them. She paid it. Again they were about to do the transfer, but there was another hold up. This time the lender wanted an insurance fee of $800.00. She paid it and same thing happen again. Where the lender requested more funds from her. She ended up borrowing the money from me in hopes this was the last fee she would have to pay and she could get the loan she offered. The last straw was after she paid the insurance fee. They told her that the funds were going to be wired. She checked her account and did not see the funds. She contacted the company only to find out that there was another fee. A foreign tax fee of $500.00. Since the lender was in Canada. She told them she could not pay that. That she had already exhausted her resources. They told her she couldn't get the funds until the tax was paid. She at that point asked for loan to be cancelled and to get a refund. They told her that it would take 30 days to get a refund and that they would send a check in the mail. She has been trying to contact the company and they are no longer answering their phones.Show more...
To get the 1900.00 returned to my sister
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