I was working with a mortgage broker to get a business loan. She got a referral from another lender that supposedly sent some clients to this company and received loans. This is the only reason I was doing it because of the referrals. First is was a fee for the processing, $550. Then it was it costs to send international money and the taxes on it. Even though we questioned it, they said numerous times it would be refunded if loan could not go through (of course). Well then the wire was initiated and then it became it could not be sent due to fraud/laundering issues and it would cost another $3150! We have been going back and forth trying to collect my money on this obvious scam. If you do legitimate business and lend funds, then you should know all of this upfront and it was never disclosed. Now I have to pursue different avenues to try and collect my money back.Show more...
Give my money back
Identity Theft Risk: