Complaint Review: Terry Wonda

Mr. Terry Wonda sent me an email stating that I would receive a loan from him.  The first document that he sent was the loan agreement which had some terminology that I requested he translate, which he never did.  He then told me to send a person in Ohio $190, which, like a fool, I did.  Then come the process of getting the loan approval.  He wanted more money for a non-residental tax.  Once I told him I could not get it, he then waited a day, said he was talking to the people at the bank, and had the tax officers there, and they were going to email me.  They never did.  I received several texts messages, we went back and forth, and then he tells me that the loan was deposited into my account but would not be released until I sent another money order to a person in N.C., when questioned the next day he said that if I sent it to N.C. instead of Ohio where the loan was from, there would be a delay.  I then told him to call me.  He did, but it was a VOIP number, the same number that I had been receiving my texts from.  He then told me that the payment had been lowered to another amount, and that I should send it now to get the loan released.  I then asked him for proof, which he stated he sent in an email.  Needless to say, I never did get a copy of the deposit slip.  When I told him that I couldn't come up with the extra money, he stated that he was my dear friend, I would never lie to you, and I don't want your hand end money.  Those were his words, per his texts.  He then said he had never had a client like me before, and that I should try and find the money to get the loan.

This guy sent me a copy of his id for his company, which is no where to be found on the internet.  I basically told him that I was done.  He said if I wanted a refund, I would get it.  I then told him the next day that I wanted a refund, and he told me that the first payment was used for the purpose of what it was supposed to have been used for. 

Please don't fall for this guys trap.