I thought I was doing a consolidation loan. I wanted a large amount so when I was aked for 200.00 security deposit it didn't surpise me. I thought it was such a good deal that my daughter decided to do it too. They asked her for a 500.00 security deposit for a much larger loan. We sent them the money thru a Walgreens prepaid vanilla card. My daughter called back one of the #'s and the guy seemed to know what she was talking about and told her she didn't have to fax anything to him, which I had to do. The guy we were dealing with called us back and asked us for my daughter's deposit. When we told him we were told not to fax he asked which # we had called . She told him and he said it was the wrong # and we had just been scam by a company out of this country. So we sent him another 500.00 and he asured us he was going to try and help us get the scammed money back. And told us only to talk to him and if another # calls us do not answer.
While we were expected a deposit into our accounts he called back. Now saying there was a misteak and the loans were processed twice so we were getting double the amount. And of course he wanted another 700.00 total because we were getting twice the loan. Now I was getting angry and said I think you are scamming us too. I told him his misteak and fix it we do not want double the amount and did not give permission for that to be done. He said it was too late the money was already at the bank waiting to go into our accounts as soon as we sent another 700.00 dollars.And if we cancelled the loans now they would charge us $2999.00 so to send them another 700.00 would be the best bet.
Well by this time I was demanding to talk to his supervisor. He switched me over to Collin Brown who told me the same thing. I argued with him for a while telling him his misteak fix it. The phone went dead and a minute later the 1st guy called back stating I hung up on his boss. WHICH i DIDN'T. He kept telling me they needed that money or my decision to cancel so they could charge me the 2999.00. This time I did hang up and told my daughter not to answer her phone until we can contact an attorney. Tomorrow we will cancell our bank accounts and change phone # if possible.