- Report: #514830
Complaint Review: lady.hildaloaninvestment - Internet
Reported By:
ladylinewalker -
Roanoke, Virginia, USA
Submitted:
Updated:
-
Author Not Confirmed
Why?
lady.hildaloaninvestment
Internet, United States of America
Phone:
Web:
Categories:
Business Rating:
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lady.hildaloaninvestment - Mrs. Tregarth Hilda scammed me out of two payments, 1) 180.00 USD, 2) 550.00 USD to get a 5,000 USD loan. She then wanted 780.00 more USD, and when, I said I want a refund of other money cause I have no more. She said no not sure, Internet
Yes, I would like to report lady.hildaloaninvestment as a scam. I was going for a loan of 5,000.00 USD. She wanted just little information, which, I gave her. She then informed me, I needed to send 180.00 USD to a Mr. Angus Martins in Niageria for the bank transfer fee. I didn't see anything odd in that. Then after, I sent the money via Western Union she said, I needed to give her the MTCN number of the Western Union order, then was said once money was picked up, I would get the loan a loan pick up order in e mail within 2-5 hours. Well, I did get a mail, but was not a pick up order money. She then told me that they needed either a collidoral or non collidoral. She said for collidoral they only could use was for owning your own home, or the non was to pay another 550.00 USD, that would be put into a fix account and, I would get it back once loan was paid off. This is where, I was really getting skepical of her, but she reassured me to believe her and to sent the 550.00 USD and, I would for sure have the loan pick up order within 2-5 hours. My husband even asked her if there was anymore hidden fees and she replied NO there was not. So on Oct. 8th at 11:30am we sent the 550.00 USD to same person, and place. With the time difference of Nigeria being 5 hours ahead of eastern time the banks there would be closing. She then assured me that the banks were opened from 9am-12pm the following day (Sat.). Well, I sat here waiting and waiting. I got worried and sent her IM's and e mails of it being 10am here and was 2pm in Niageria and with banks closed for 2 hours there, I should be know something. Well I did get a e mail back from her like 20 minutes after, I sent my mail and the subject was loan payment slip. I had a sigh of relief until, I opened the mail up, and it said of this Mr. Martins being arrested coming out of bank for taxation, and that, I was going to have to send another 780.00 USD to get the last 2 digits of the 10 digit MTCN number of the Western Union. She sent a scanned copy of this so called Western Union recipt. It was so fake looking, and this Mr. Martins never even signed it. They had all wrong information in who they were suppose to send it to. Well my husband zoomed in on the MTCN number and you could tell the 9th digit (that was scribbled out) was a 4, so we got a Western Union site up and went to the choice of " check status" and he used from 0-9 for that last number and every time it came up that is was not a available number. It was all lies. So we told her we don't have that kind of money to keep sending and just wanted out money back that we sent. We told her since we didn't get the service we were paying for, then they needed to refund the money. To this day Oct. 26th, they refuse to give us our money back. She is saying her lawyer informed her not to refund it, because we told them that this was all a scam. I might never get my money back but, I want my word out to where if anyone looks up her name, they will get reports of her scamming us and sure others, and they will not get mixed up with her.
Michelle
(((ROR REDACTED)))
