Steven Jeovanni and Donna Wasko Ann and Co. Unity finance Groups Fake loan company. Operators are involved in advance fee loan scams Philadelphia Pennsylvania is where Donna Wasko is Internet
I found this company via LinkedIn. Applied for a personal loan. I advised the senior loan officer Steve Jeovanni that I hat been ripped off before in loan scams over the Internet and he made me feel at ease even though he requires $225 upfront to be wired to Donna Wasco. My investigation using Facebook found the phone number Steven uses is some foreigner from Algeria. Donna is most likely his wife. I email tracked him in Ireland/UK area once. The company has two phone numbers his and hers. Google and some other internet number commonly used by scammers. Don't let the low cost of $225 fool you, it changed to $350. But wait. No loan three months later and they still need more upfront cash to wire it to my major American bank. Don't pay it. They will nickel and dime you up in the thousands if you let them. My findings are a lot of these on line loan scanners are from Africa, use fake pictures and names. Sometimes use creditable business names. NEVER PAY UPFRONT FEES WHEN TRYING TO GET A LOAN!!! I wish I knew this prior to now. It's not only unethical but it's highly illegal and a loan NEVER follows. This company's address is located in a housing project downtown Philadelphia. Fake.
2 Updates & Rebuttals
Hadjab Ameziane AKA Steven Jeovanni with Donna Wasko
#3Author of original report
Fri, October 09, 2015
NIGERIAN ADVANCE FEE LOAN SCAMMERS OPERATING UNDER ANN AND CO UNITY FINANCIAL GROUP. BEWARE! I never got my loan they approved me for. The article rebuttal before this one was not placed by me the author but by them the criminals. They suggested my loan would be transferred immediately if I gave them my password to this site. Yes I'm pretty stupid. But don't be dumber than me and not read what I say. Never pay advance upfront fees when trying to get a loan on the Internet. That is the new Scam invented by the Nigerians that plagues the Internet today. You will never get a dime. Maybe they will send you a forgery check to cash and the cops will come to your door. Or wire you small amounts of money followed by the police because it came from yet another victim being scammed. These people are heartless and evil. Bad news is this is a criminal organization world wide. Don't be fooled. You don't have to pay upfront fees when getting a loan. No upfront taxes, insurance, transfer fees, application fees, nothing! It can be taken off the principle loan, when they say it can't they are right! Because there is no loan. Just your fee money.
Ann and Co Unity Financial Group
#3Author of original report
Sat, September 26, 2015
After posting this report my loan was funded into my account. Total cost $350. The company was not at fault for the delay, my bank was the problem the entire time. My advice is still good regarding Internet loans. Be smart. I finally found one, Ann and Co Unity funds personal loans with low interest. Steven Jeovanni and Donna Wasco have proven themselves to me as legitimate loan brokers and represent a real company.