Steve
Bradenton,#2Consumer Suggestion
Fri, January 13, 2006
Anytime someone asks for a fee up front other than a credit report fee or an appraisal, it is a scam. Guaranteed. Also never do business with someone outside the USA. This is because our federal authorities have no jurisdiction there. I hate to say it, but your money is gone. Did you really think someone would just give you a 30k loan without a credit check and background and employment verification? Well, I think you just got your reality check. Chalk up that 3k to education!
Jeremy
Auburn,#3Author of original report
Fri, January 13, 2006
Well as expected the phone number to our wonderful Immediate Financial Services is no longer valid. You will get a message stating your account as been temporaily suspended, please contact customer service. Then it will just hang up on you... Oh well we knew that was coming..But the game is not over yet, I'm waiting on a picture of the subject that picked up my money, and I do have a copy of her drivers license with address. So hopefully this will help...I will keep you all updated..
Jeremy
Auburn,#4Author of original report
Mon, December 19, 2005
Just a quick update for those who have been touched by our wondeful Immediate Financial Services. I have been working closely with the Canadian Authorities in trying to get those running this scam. I believe a Subpeona has been requested for the IP address of the web site for Immediate Financial Services/ With this information they will hopefull be able to find out more about them and who the actual person or persons are that started up the web site. Also the phone number is still working but I doubt it will be for long. I was told the actual number is probably a cell phone number for Mr. Gabriel in CANADA. So I highly doubt there was ever anything in Virginia. I'm still doing as much as I can to find these people and will keep all of you updated as I get more..