Financial Services Unlimited sent $915.42 to Roshana Lee in Ottawa, Ontario-then $500.00 to Bianca Reid in Ajax, Ontario East Saint Louis, Illinois
Anthony House called me and said that I was approved but I had to fax him my personal id such as drivers license and proof of income which also had my social insurance number on and a voided blank cheque so they could deposit my loan amount for $25,000.00 within 48 hours. Sent money by western union to isRoshana Lee in Ottawa, Ontario for $915.42 as he said she was my lender in Canada. Didn't recieve my money so I phoned them at 1-888-922-5511 at ext.475 and Anthony said that I had to talk to accounts and his name was Michael Smith. He said that the lender would not release my funds until I sent them another $500.00 for insurance protection. On May 22,2012 I sent them the $500.00 by western union to a lady named Bianca Lee in Ajax, Ontario. I still have all the documents that they have sent me, but no money still. I am a single mom on disabilty with 3 children which 2 also have disabitilites. Within 2 weeks I have sent them $1400.00 and that is not including the money I spent on Western Union for the money transfers which came to a total of $89.00. Everything that I usually pay for has bounced and now I am really behind in bills. Just from this I am at least $2500-$3000 in debt now.
I have contacted the O.P.P. and Phonebusters and also all the credit reporting agencies.
I hope some one can help me and other people that are out there.