American General Financial/VALERIE MCDANIELS/PAULE SEALE/DAVID JEFFERSON contacted me by email,responding to loan application. after reviewing your application we were able to approve your loan amount for 300,000 ,you need to wire us 3600 dollars to secure the loan New york New York
HELLO Mr Kevin **,after reviewing your loan application we were able to approve your loan amount for 300,000. dollars there are some details that has to be taken care of before we can disbursed these funds to you.we will fax you a the contract forms,and you need to complete and sign it and fax it back to us,but you need to do this within two to three days because your private lender doesnt like to keep those kind of funds away from his account for interest purposes.
I followed dirctions and did what they wanted.A lady named valerie mcdaniels contacted me and told me that the lender would not release release the funds until i secured the the money with loan insurance,and to do that i had to wire him 3600.00 dollars via money gram, and the funds would be dlivered to me either dirct deposit into my account or ground delivered within two days.Iopted for ground delivery,
needless to say I havent gotten anything,but less money in my account,and full of anger with myself because i saw the scam nd continued to be dumb and went for it.The one thing that i will say is this, vaerie mcdanials this is not over.BELIEVE THAT!
Kevin
danbury, Connecticut
U.S.A.
1 Updates & Rebuttals
Thomas
Anderson,South Carolina,
U.S.A.
I thought that requiring insurance to get a loan was illegal in USA ?
#2Consumer Comment
Tue, February 20, 2007
Why not deal with local banks etc. so you know with whom you are dealing? Wiring money to people you do not know seems adventuresome.