Horizon Financescammed me out of 1100 Kingston jamaica
I applied online for a bad credit loan. was contacted by a stefanie tomlin stating i was approved for 5000. stated i needed a cosigner, 570 insurance or three payments up front.
i sent them the five hundred seventy for the ins and then was a higher risk and needed three hundred more. i nfortunately sent that. i was then contacted by john perkins who stated the board of division tax has withheld my funds for not paying the taxes and that he would pay seven hundred and i would pay three hundred.
he spoke with my sister and we unfortunately fell again for his words. i received a call tonite from a jeff scott from quality control wanting to know exactly who i sent the money to and and how much. thye told me my refund will be in my acct on jan 13.
asked for the refund dept but they cannotgive that number but they can transfer me to it. come to find out that i was thinking i was calling a toll free number it is not and now my cell phone is 700.00 more than expected.
now i am in the hole 1100 fees, 700 for cell phone which will get cut off since i cant afford it, 800 assistance from my sister who helped me finance this so called insurance.
Patty
millington, Tennessee
U.S.A.
1 Updates & Rebuttals
Robnalysia
Hamburg,Pennsylvania,
U.S.A.
same scam here
#2Consumer Comment
Fri, December 19, 2008
hello i had sent them 775 and everything else you had said was the same that happened to a t with me and my boyfriend except there names were tony richards and nicole spaulding i have been telling everyone on here what they need to do if they havent already i just started taking care of mine today. you need to call western union they still might be able to track where the money was picked up even if it has been that long you will file a fraud complaint through them , then you must file a criminal report through your local police , after that you need to contact your state attorney general and they will forward it to the fbi . i want them to suffer also for this has been going on for a long time and these poor innocent people who think they are getting second chances with there bad credit are not just making it worse , you also need to file a fraud alert with the social security fraud hotline in your state and tell them you need a fraud alert on your life statement . i hope all this info helps and im sorry you were another one of there victims hopefully everyone i tell responds and does what i say to catch these creeps once and for all .
alysia