PACIFIC WEST GROUP - PRO HEDGE ELITE FUND MANAGEMENT - BRAD HAMILTON, PATRICIA SMITH, LIN WILLIAMS, APROVED LOAN WAS A COUNTERFEIT CHEQUE HE WANTED A MONEY GRAM SECURITY DEPOSIT BUT GOT SCAMMED BY HIS ALMOST VICTIM Pickering ON L1V 6K7 , Oakville ON L6M 4G2 Ontario
My daughter and I applied for a bad/no credit loan. Only info we gave was names address and phone numbers along with amount requested and reason.
Four days later pre approval email for both of us just like that!! Six days after that comes email saying "your cheque was mailed out Sept 8/2008 call us asap when recieved as a security protocal.
Both cheques came Sept 10 and 11th 2008. Both for $2,500.00 and instructions to call "acct manager" b4 cashing cheques and security fund money gram transfer info. So I didnt call and I cashed the cheque (made daughter keep hers just incase) planning to possibly send the loser his $ IF and only IF it cleared...well 2 days ago I got a call it was a counterfiet cheque and I have to pay it back and they are also hunting his butt down to jail him...the funny part is the scammer was scammed by his victim, I got the loan cash and payed what I needed it for and though I have to pay the bank back just as any loan...Scammer didnt get one red cent out of us only a cell in jail upcoming. I was lucky this time hope he rots in jail!!
Peepette
St Catharines, Ontario
Canada