Sherri
Piedmont,#2Consumer Comment
Wed, April 12, 2006
Unfortunately, you've likely been the victim of a scam. Anytime that you have to make advance payments to get a loan, it is not legit. If there were actual fees, etc. required, these would be taken from the proceeds of the loan..you would not have to wire or overnight money to them. Very likely, the address is a rented mailbox. If you had perfect credit, why would you not go through the bank yourself, or try to get an SBA loan? You may have made a huge mistake giving them your tax returns..they now have more information on you. Immediately file a police report on this "company", as well as putting a fraud alert with all three credit reporting agencies.