Mueller, Chase & Associates Ripoff Fradulent Toronto, ON Canada Loan Ripoff Toronto Ontario
On August 17, I sent $2,865 by MoneyGram to MCA (Mueller, Chase & Associates) to secure a loan for $30K. The $2,865 was to purchase a insurance policy. If I made my payments on time over the next 12 months, I would receive my insurance money back. I was told that the $30K would be wired to my checking account within 72 hours, perhaps sooner.
On August 22, I contatced MCA to let them know that I did not receive the money in my account. I was told that I needed to send additional money for the insurance policy, because of my credit rating. So, I sent in an additional $1079 and was told again that the $30K would be wired to my account within 72 hours.
On August 29, I contacted MCA to let them know that I did not receive the money in my account. I was told that there were unable to access my account because they did not have the proper routing numbers, even though I had sent them a voided check. So, I was told that it would again take 72 hours for the money to be wired to my account.
On September 6, I contacted MCA to let them know that I did not receive the money in my account. I was told that the money had been released, but they would need to contact custmoer service to find out why the money was not wired. I asked for the customer service number, but was told that they are not able to give that information out until I receive my package in the mail.
On September 14, I was told that for some reason they have been unable to deposit the money in my account after three attempts. Richard Wiley of MCA said that they would send the money to me, via FedEx, and I would receive my cashiers check with in 3-5 business days, but he could not give me the tracking number. I contacted FedEx and they said there was nothing coming to my name or address.
On September22, I was told by Richard Wiley that he would look into this for me.
On all of my conversations, after MCA received my money, I am the one who has had to contact them.
This is obviously a scam and I have been scammed. I thought this was an opportunity to correct some past financial mistakes, but this has gotten me in deeper financial trouble.
David
Columbus, Georgia
U.S.A.