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  • Report:  #277451

Complaint Review: Linda Lee Candice Rice Robert Simmons Karl Francis

Linda Lee, Candice Rice, Robert Simmons, Karl Francis Robert Simmons Intel Financing Resources sided with Karl Francis Kingston Nationwide

  • Reported By:
    farmington New Mexico
  • Submitted:
    Sat, October 06, 2007
  • Updated:
    Sat, October 06, 2007
  • Linda Lee, Candice Rice, Robert Simmons, Karl Francis
    165 Old Hope Rd. 3111
    Nationwide
    Jamaica
  • Phone:
    876-419-0740
  • Category:

I applied for a loan with loanagentbiz@yahoo.com they gave me a lender. Intel Financing Resources in Jamaica a Linda Lee was going to asist me but she had gotten sick so I was talking to a lady by the name of Candic Rice, she told me that i was approved for a loan of 5,000 dollars but i would have to send in 1,000 dollars so it would insure my loan just in case something happens to me. Then she have me talk to a Robert Simmons transfer the funds into my bank account well i send in the 1000 and he told me my money would into my account within the next couple of hours because of the hasle on everything that keep happening. Robert Simmons is the man that who told me where to send the 1,000 dollar and the name is Karl Francis. Well i sent the money never reseaved the loan of 5,000 and no refund. Hope this can help anyone out there so you dont become a victom like me.

Mark
farmington, New Mexico
U.S.A.

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

2 Updates & Rebuttals


Susan

This City,
Illinois,
U.S.A.

Sorry

#3Consumer Comment

Sat, October 06, 2007

A valid company wouldnt have a yahoo email address. You sent these folks in Jamaica $1000 for $5000, I assume you gave them your social and everything else.

Your best bet is call your bank and everyone else and pay for identity theft protection with your bank or one of the big three. The only shopping you should do is which of the four gives you the best protection, not who costs less.

Who you pick will be trying to protect you from identity theft or years.


Markvargas

farmington,
New Mexico,
U.S.A.

...

#3Author of original report

Sat, October 06, 2007

mark
Farmington Nm

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