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Treasure Valley Financial Loan scam burlington Vermont
I responded to an online add for a loan in which you fill
out a quick application just asking your credit status, income and phone number
and address. I received a phone call on my reply from Angela Norris of Treasure
Valley Financial services saying I was pre approved for the loan and to provide
some additional information.
1. One piece of government issued photo id.
2. One copy of my bank statement.
3. My checking account information.
After a few hours she called me back and said I was approved for $5000 and that if I sent $645.00 right now I would get a direct deposit to my account with in 4-8 hours.
So I went to a western union and wired the funds, once I wired the money I called her and she gave me a confirmation number and told me the loan would be deposited toThe next day when I woke up I checked my account to find that there was no deposit made. I called her and had to leave several message to only have someone else call me back stating that she no longer worked for the company and that I was give another consultant that would be handling my case, she also informed me that someone had stolen $100,000.00 from the company and that If I wanted to proceed with my loan I would have to send additionally $500.00 to process it or I could just cancel and I would receive a full refund. She then told me to call back sometime after 4pm EST with my desion. I called her back and kept getting a voicemail. I also sent several emails with no results. I then realized I'd been scammed and have since done much research.