Complaint Review: JTTFunding Inc

I received a call from a Jackie McCana a "senior account specialist” offering funding services. I submitted an application and bank statements and they return with an offer of a money cash advance of $10,000 thru Kash Capital and a line of credit thru JTTFunding. Since, that was what i was needing i declined their offer. Immediately after that Jimmy Doubourakis (aka Demetrios Doubourakis) upped the offer to $50,000 with the condition that i send him $7000 upfront. Since Im new to this i agreed. They sent me a contract from LENDIO which i signed and sent back. The contract contained instructions to send money via ACH to a Johnson Joseph. The would not accept wire transfer only ACH. Since my bank (Chase) was not able to send money via ACH they then suggested to send money via Cashier’s Check.

Ms Jackie McCana then instructed me to make the check payable to a Jimmy Doubourakis her "boss”. I sent the Cashiers Check via FedEx. Which they received the next day only to tell me they could not cash check because "Jimmy Doubourakis” was not his real name but his "american” name. So we ended up sending funds via MoneyGram. Which they received. Once they received funds they were suppose to send me the wire confirmation. They first sent it in an email which i could not open to view. They later sent a "screenshot” that the wire had been made. Which we never received. A very elaborate SCAM. Very well played. No matter what they say or how they try to dismiss these types of bad reviews DONT SEND THEM ANY MONEY!!! garciasons@aol.com