I received an email after applying on a website for a loan stating the following:
369 Lexington Avenue | Second Floor| New York NY | 10017
Dear Approved Applicant,
Your online loan application has been reviewed through our network database. We are contacting you via email with a successful application result. Your application was screened to determine your repayment probability. Aspire Wealth Financial Group will get you started today!
To further assist you, we have pre-assigned you to a loan representative. Please contact Mr. Wayne Evans at 1 (855) 826-1745 Ext 518 to discuss the terms and conditions of your offer. Look forward to helping you achieve financial freedom!
Thank you for choosing Aspire Wealth Financial Group
Sincerely,
Approval Assessment Division
Toll 1 (855) 826-1745 | Fax 1 (212) 504-3045 | Website www.aswfgroup.com | Email
[email protected]
Unfortunately I was naive and sent them $824.00 for "insurance". When they called me back with a demand for more money (they said that their bank had flagged me as a new account and they needed more insurance money), I knew right away something was wrong. Wish I was smart enough to have realized it before. I then asked for a refund and my "refund" never materialized.
I also cannot get anyone to answer the phone, call me back or respond to my emails.
They list their addresses as the following:
2nd Floor - 360 Lexington Avenue New York, NY - 10017 and
400 - 6303 Blue Lagoon Drive Miami, FL - 33126
Please do not contact them. They will only take your money. I am sure that the locations on the above addresses are fake.