MUTUALFIRST FINANACIAL GROUP Unsecured $6000 Personal Loan Advance Payment $711.12 New York New York
After applying online, I received an email stating that I was qualified for the $6000 loan. I was told to contact loan consultant Eric Stephens at 1-866-917-9716 EXT. 246.
I faxed them (at 347-493-3514) all the required documents, and wired $711.12 via MoneyGram to a person named RICHARD SEVERNS.
I was told that I will have my $6000 loan deposited into my bank account within one business day. Four days have passed since, and I have not seen the money deposited into my account yet. I call their phone number, but I get an error message that says "Your Universal Office Account has been temporarily placed on hold. Please contact Customer Service. Thank You."
So, I googled on the web for this company, and I found a company listed with similar name (Mutual Financial Group). I read some posting under this company name and it seems that it's the same company.
Anyhow, I looked up on internet's WHOIS Domain Registration Info and this is what I found
Suran Beckford
130 Willams St
New York, New York 10038
United States
Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: MUTFFGROUP.COM
Created on: 23-May-08
Expires on: 24-May-09
Last Updated on: 23-May-08
Administrative Contact:
Beckford, Suran ssbeckford88@gmail.com
130 Willams St
New York, New York 10038
United States
3474933514 Fax --
Technical Contact:
Beckford, Suran ssbeckford88@gmail.com
130 Willams St
New York, New York 10038
United States
3474933514 Fax --
Domain servers in listed order:
NS37.DOMAINCONTROL.COM
NS38.DOMAINCONTROL.COM
The previous information has been obtained either directly from the registrant or a registrar of the domain name other than Network Solutions. Network Solutions, therefore, does not guarantee its accuracy or completeness.
Show underlying registry data for this record
Current Registrar: GODADDY.COM, INC.
IP Address: 72.167.206.73 (ARIN & RIPE IP search)
IP Location: US(UNITED STATES)
Lock Status: clientDeleteProhibited
DMOZ no listings
Y! Directory: see listings
Data as of: 14-Jun-2005
This guy needs to be persecuted. Someone please get this SOB.
Nyc
New York, New York
U.S.A.