Freedmen's Financial Resources Caught In Scam ripoff Ontario Internet
I was contacted by Tanya Clayton on July 10, 2007 stating that I was approved for a loan for $5000. I had to submit a security deposit to an insurance company (Flags Insurance Group/Patrick W. Brown) to cover my loan should anything happen to me in the process of paying back my loan this was done by a wiretransfer. My deposit was paid ($885.00).
I was garaunteed the loan would be placed into my account within 3 business days. On the third business day, I had not received the money as stated. I lost a substantial amount of money believing that I was approved for a loan that I really needed.
Bwilliams
Woodbridge, Virginia
U.S.A.
2 Updates & Rebuttals
Thomas
Anderson,South Carolina,
U.S.A.
Maybe from now on you will INVESTIGATE before you INVEST?
#3Consumer Comment
Mon, July 23, 2007
This is also known as "Look before you leap".
You had needed $5000, and now you need $6000?
Have you looked into "advance fee loans" here??
ALL "advance fee loans" are illegal.
You can expect more promises from people who will tell you that they can get you a loan... of course, you will be asked to provide some kind of up-front money for some phoney reason.... simply because you will be on a 'suckers' list' of people who can be had.....
Bwilliams
Woodbridge,Virginia,
U.S.A.
Freedmen's Financial Resources Caught In Scam ripoff Ontario Internet- Tanya Clayton
#3Author of original report
Mon, July 23, 2007
I applied for a personal loan to help catch up on bills that I was behind on. On July 10th I was contacted by Tanya Clayton expressing that I was approved for a $5000.00 loan. I had three choice in order to secure my loan. (1) Co-signer, (2) Property as Collateral, or (3) Secured funds of $885.00 to Flags Insurance Group. Tanya Clayton emailed me the documents/contract which I inturn filled out and faxed back to her. She called me to confirm that she received the fax and when I was ready to submit the secured deposit to give her a call. She called me on July 17th to ask if I needed an extension. I told her I would have the entire deposit amount on July 19th. On July 19th Tanya contacted me and gave me the information needed to wire my deposit. I wired my deposit to a Patrick W. Brown in Ontario Canada. At 6:08 pm Tanya contacted me and asked if I had made the deposit and asked for the wire confirmation number. She informed me that the 19th counted as one business day and the money would be deposited into my account on Monday the 23rd between 1:00 am and 6:00 pm. I have not received the money as of yet and Tanya Clayton is not returning any phone calls nor emails.