Leslie
Langhorne,#2Consumer Comment
Thu, December 11, 2008
you are NOT going to get your money back. I called the Rhode Island State Attorney Generals office - the address is fake and they knew of this company as a scam. Please be smart from here on out - DO NOT SEND ANY MORE MONEY.. they told me the very same thing - wanted money for collateral - then insurance - then taxes. I hired a lawyer -- it is illegal to take money before giving a loan. let me guess... you wired money to canada? yep thought so... beware.. your money is lost my friend... contact the canadian authorities now... peace.. but please tell us who this person is that you are talking with... and by the way the 866 # can be set up on a monthly basis - rest assured by dec 15th it will be no more.
Virginia
Montpelier,#3Consumer Comment
Sat, December 06, 2008
I have read two of the scam reports and I saw that they didn't go through with the procedure. I have gone through with first giving Ventana $1500 for a security deposit. They then wanted $950 for insurance fee. Then they wanted $1000 for 10% taxes on the loan. This is supposedly be a $10,000 loan. The loan is from a private lender in Canada. I am also working with one of the named mentioned in these two scam reports. I am waiting for these funds to be direct deposited into my bank account no later than Saturday, December 6, 2008. If these funds are not there, I will then know that this company, Ventana, is a scam and I will report it. So far, I've been communicating with this individual from Ventana and just praying that it is a real website. I have all documents that was sent and I have all receipts of transactions that were sent to a particular person in Canada.