Financial Planners - Monique Welding ripoff promise large loan if I wired 2000 to canada don't do this ripoff Farmington Michigan
Monique Welding called me at work saying I was approved for an 80,000. dollar loan at 5%. Since I have bad credit this was going to come from a private investor. All I needed to do was wire 2,000. and fax her a copy of my DL, SS # and paystub.
The 2,000 was for credit insurance that I would recieve back in 6 months if I paid my loan on time.
Red flags went off and I checked this web-site(ripoffreport) for any info.
The BBB of Michigan has nothing on this company and I am going to call them and let them know.
I did not send the money as I don't have it and I reported them to the FTC. I was told by the FTC that it is against the law for telemarketers to take money upfront for loans.
There is information about fraudulant credit card scams but I did not find anything on this type of scam.
BE CAREFUL!!! If you are financially struggling as I am DO NOT BE FOOLED. The old saying that if it sounds to good to be true ... is correct.
Barbie
Waxahachie, Texas
U.S.A.