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Malone Financial Inc / Kelly Thomas Scammers scammers who take advantage of those who are reaching out for help Philadelphia Pennsylvania
These people should be caught. I'm at my lowest point looking for help and I was contacted by a Kelly Thomas. She advised me I was approved for a loan and I need to make a down payment in order to receive within 10-15 min. Stupid me I went to Western Union and used my rent money.
My first payment of 750 was sent within minutes. I called her back like she advised me to and gave her the receipt number. She then said she needed to confirm if payment went through and told me to call back in 5 minutes. I did just that and she gave me the excuse of she should of done a credit report because the bank that was going to loan me the money were sure I was liable I was going to miss the first payment she even offered a refund, she told me I had to pay the maximum payment so I sent another 500. I should of went with my gut feeling, I knew something was wrong, but those in need do desperate things. I started to think and realized I just got scammed.
I called back and told her my money was not there yet its like 4 hours later so she tells me she is going to check on the status of my loan and the call went dead. She freakin got me!!! But it's ok I dont care how long it takes me but I will hunt that you know what down and get her for every freakin penny she ever laid eyes on.
Reese
harrisburg, Pennsylvania
U.S.A.
1 Updates & Rebuttals
Atlanta Guy
Atlanta,Georgia,
U.S.A.
Geeezzz.
#2Consumer Comment
Sat, September 13, 2008
No you won't. That person DOES NOT EXIST ! Neither does the "company". These scammers are in a foreign country, living high on YOUR money.