Flynrider
Phoenix,#2Consumer Comment
Wed, July 21, 2010
1. You were required to send money via Moneygram or Western Union.
2. You sent the money to another country.
3. You were offered this $30K loan at much lower rates than your local bank would charge.
These are all earmarks of the Advance Fee Loan Scam. There is no loan company. You've been dealing with a group of scammers. They got you to send untraceable cash to them and will soon disappear. Legitimate lenders do not require large, upfront payments to secure a loan. Only scammers do that.
The FTC has a website about this scam :
http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel16.shtm