MovingForward
Palm Beach Gardens,#2Consumer Comment
Mon, February 27, 2012
You were scammed. There is no loan. There is no company. There are scammers that have perfected this scam over the years, but the red flags are obvious.
1) You were asked to pay money up front before the loan was funded - huge red flag #1
2) You were asked to send the money in an untraceable method - eg. money gram - huge red flag #2
3) You were asked to send the money to Canada - huge red flag #3
Why would you send money to anyone via an untraceable method to obtain a loan? They had a sucker and they knew it! You didn't catch on after one time, they came back to you for 3 wires....
Don't be so anxious to give away your money to a stranger. Don't give anyone money for a loan at any time especially if you have to send it via Western Union or Money Gram.