Relaxe Financial Exchange Company with offices in 28-48 Barbados Ave, Kingston Jamaica West Indies with tlefono 1-866-529-0526 1-866-529-0526 or 1-876-284-9744 1-876-284-9744 with website address: relaxefinancialexchange.com are offering services for personal small business loans, in which first the Sra. McNeil Rebecca is the person who communicates with the client telling you send and sign documents and hand you've been pre-approved for a loan, then you sent the documents to her by fax and after that Mrs. Rebecca McNeil called you and said that you are approved by an amount, and asks it to approve your loan you need to send a payment via Western Union to Sabrina Skervin Rebecca McNeil then when you commit that amount was recibed (may be needed about $ 700.00 or more by insurance Rebecca McNeil decide the amount) then she tell you about the next step (Watting for a call to recieve your money) , then Mr. Mike Brunner call you and welcome and congratulated you for the loan, and then he indicate that the day you receive your money in the account is in 3 to 2 bussinness days. Then when you waitting that few days Mike Brunner call you and indicates that there are problems with the lender and you must make a minimum payment of $ 700.00 for your loan granted that money will be returned after the first three installments of your loan. The amount of money requested should be sent to western union THROUGH Ms. Sabrina Skervin, so you Mike Brunner indicated that after this transfer of money only takes about 20 to 45 minutes to transfer the money into your account, which Mr. Mike Brunner called you to tell that you already confirmed but now your loan funds are disbursed in a government account so you must pay about $ 400.00 to receive them. The company only intended to defraud small businesses and in general to all American citizens, I was in my search for a personal loan for my bussinness, I have fallen into the hands of these crooks who have stolen the amount of $ 1258.00 the only capital they had to invest in my business. I had to report these crooks to the authorities concerned and at the moment I just want to let you know that you never hang any transfers seam contracts offered by this agency or anyone else who seeks to steal the money to you. RELAX Financial Exchange is a triangle composed of the scammers cabesilla SABRINA SKERVIN, followed by REBECCA MCNEIL and ekl SR. MIKE BRUNNER. Beware of this company and their crooks.
1 Updates & Rebuttals
Robert
Birmingham,Alabama,
U.S.A.
More Info
#2General Comment
Wed, February 03, 2010
I was contacted by the same company on January 22, 2010. I spoke with a Mr. John Christian (Loan Representative) who presented me with 3 options, 1. Collateral (home, land, etc) Loan, 2. Cash Collateral Loan (pay first 4 installments upfront), and 3. Credit Insurance ($1000, 10% of the loan amount). I was wary because upfront money was required to be paid to receive the loan. However, option 1 seemd to be a twist on the normal cons since dealing with property is much more involved and probably not worth the trouble for a con. Some other things didn't make much sense either like option 3 would be cheaper than option 2, so why... well, anyway. I asked him to email me all the options so that I may review them and make a decision.
I reviewed the options and also researched the company. There was no mention of the option 1 in the information emailed and I couldn't find anything on the company other than the company's simple (easy to throw together) web page. I even search here on ripoffreport and nothing was found. Since Relaxe Financial Exchange is in a different country, I didn't think it likely that I could pursue them in a court system if I sent money and RFE did not keep up their end on the deal. So, I just returned the call.
Today, I got another voicemail from Mr. Christian. I decided to search for the company online one more time and found this report. I called Mr. Christian at the number provided 866-511-5054, but only got his voicemail. I left a message and informed him that there is no need to return my call if it's a scam. If he returns my call, I will hear him out and update this report. It could be that it's a legitimate company and some other people are using the company's profile to run a scam. None of the people mentioned in the original report were mentioned in the email I received.
The following is contact info I've taken from the email, the address is the same as listed in the original report:
Email: relaxefinanacialexchange@consultant.com
Phone: 1-876 395 2681
Fax: 1-800-521 8430
In addition to the Loan Representative, John Christian, the email included Branch Manager Christina Ross, Isurance Adjuster Rick Morgan, and President/CEO Mr. Paul Russell.
I hope this information is helpful. And please be cautious of anyone asking you to send money to them. Particularly, if the money is to be designated to a individual's name rather than a company.