Transamerica Financial Had me send a moneygram for insurance for a loan of 550.00 plus 34.38 fee New York New York
Was called my Sarah Burk of Transamerica Financial Inc and was told that I was approved for a long of 5000.00 put I had to send 550.00 for the insurance up front and send it to Michael Harris. When I didn't hear from her for over a period of 3 hours. I call Moneygram and was told that it was pickup in GA at around 2:00. I tried looking up for a scam report on this company but nothing showed up until now. I guess the have tried all day long to get people. Will I guess they got one stupid person. I would really
like to have a attorney contact me to fill a legal complaint and try and get my 550.00 and 34.38 back.
Gerda
cuyahog falls, Ohio
U.S.A.
1 Updates & Rebuttals
Atlanta Guy
Atlanta,Georgia,
U.S.A.
Scammed
#2Consumer Comment
Thu, July 31, 2008
No, you'll never get your money back. These scammers are in a foreign country along with your money. No lender EVER requires money up front for a personal loan. These fees are ALWAYS added into the loan amount. Do you not know this ???? Geeezzzzz. WISE UP !!! You're on their list now.