Anonymous Consumer Advocate1
USA#2Consumer Comment
Fri, January 11, 2013
The phone number above was also reportedly used by Citizen Investment Group . 800-727-0742 . Fraud reported on the BBB website . From the details on the BBB website this is a Fake Loan Company Scam . For more examples of fake loan company scam emails and websites , see the forums at scamwarners dot com . Dont ever conduct loan business with someone you cant meet and also never pay for anything via wire transfer . A Good Rule of Thumb for consumers is : Wire Transfer Business Deals = Fraud .
Fake Loan Companies make their money by charging upfront fees for loans you'll never get . Many of them originate out of West Africa , India and China . VOIP phone services mean that these people can operate from out of the country with a USA phone number .