Tag Archive | "line amp"

Who Do I Contact To Expose A Scammer & Help Me Get All My Money Back?


Date scam started: 3/3/2012
I’m explaining 1 of 2 scams that “invaded my space”, took me for much money, upset me greatly. (Who do I contact to help me get ALL of my money back & expose the scamper?
What transpired:
I was doing a “google” search for a loan on line & applied to several. I received this call saying, “congratulations you are eligible for a loan of $7500.00. Fax or email the contract agreement back to me & forward the security deposit of 826.00 to c/oKenneth Walker & I’ll electronically send $7,500.00 loan money to your checking account in a few hours…

Email:tescofinancialgrop.com
866-221-8826 Ext. 202
Fax#:800-323-6079
Agent: Douglas Cooper
Loan#:2012-479414
Hrs. Of Operation: M-F-9A-6P; Sat.: 11A-3P
DO NOT TELL HIM I CONTACTED YOU.
I had initially been on line “google searching” for personal loans. I started filling out applications for loans on line. Then I started receiving calls & text messages saying go to “such-n-such” websites to apply.
I received a call on my cell phone congratulating me that I was pre-approved for a loan of $7500.00.I was told to email the attached contract agreement or fax it. I submitted a faxed copy of a loan contract agreement. Note that the insurance fee was optional $1,153.64 which he asked for after I paid the deposit of 826.00 as requested in the loan agreement of $826.00(3/3/2012date faxed) Douglas Cooper said to send the deposit by WesternUnion c/o Kenneth Walker of Maple Ontario, Canada.
Dates took place:3/3
The axact total of the WesternUnion was $796.00 &$33.00(transfer fee) totaling $829.00.
After sending the deposit I called him to give him the MICN code. I ask him to deposit the $7500.00 loan into my checking account. He said he would & it only take a few hours. He NEVER transferred any money into my checking account. I called him back several hours later. He then said to send part of the “insurance fee” $700.00 as part of the “optional insurance fee”, then he would make the transfer. I sent $700.00 to the designated person(c/o Kenneth Walker of Maple Ontario, Canada.) (58.00 western union transfer fee) totaling 733.00. I called DouglasCooper& read the MICN code to him. He said the 7500.00 loan would be transferred into my checking account in a few hours. it NEVER was. I called him again to find out why? He said they needed the rest of the “optional” insurance fee of $800.00. I told him to return all the money right now. He said it would take 14 business days or 7 business days . I said I needed ALL of the money back that I sent to Kenneth Walker(affiliate with their company for 6 yrs.) NOW. ($796.00 &$33.00 &$700.00 &58.00=$1,587.00).
What my loss of ALL the money I sent($1,587.00) was borrowed money meaning: ALL of that money was borrowed & must be paid back asap. That money was for a loan of $7500.00 for me to consolidate bills I owe & are past due & have late fees due already.

Contact: email: thaniball@tampabay.rr.com / cell:727-992-2701

Posted in Featured ArticlesComments (0)


Archives

Powered by Yahoo! Answers