Complaint Review: Capitol Heights Financial

I was contacted by Daniel Myers from CHF. I was promised a $5000 loan with a 4 month security deposit. I sent the Money Gram as requested for $900 + $14.16 processing to Paula Kitchener in Ontario with the promise the funds would be in my account the following business day. Later that day Daniel's supervisor called me, Chris Harper, stating the lender reviewed my application and needed an additional $900 but not to worry the loan was guaranteed and the funds would be in my account 3 hours after I sent the second money gram.

Chris called me back on 10/2 stating the lender backed out of the loan and he had another loan for me for $8000 but I needed to send an additional $800 Money Gram. At that time I told him to refund my money, totaling $1828.32. He stated it would need to wait for the next pay cycle which is today (10/9). The money isn't there.

When I called the 888 number the phone just says goodbye. I've already filed a report with the Arkansas BBB, my state's Attorney General's office and the Royal Canadian Mounted Police as well as a few other agencies. I've also called my bank. It's doubful my money will be recovered.

Don't make the same mistake!!! I wish I checked here first.

Tammy
Spring mills, Pennsylvania
U.S.A.