I applied for a debt consolidation loan with this company. I received a phone call back telling me I was approved for a 10,000 dollar loan but because of my bad credit I had to make the first 6month payment up front and then the money would be direct deposited into my bank account within 24 hrs. Well, I sent them 1,225 by moneygram to a Daniel Barton in Ajax, Ontario, Canada.
I of course did not receive the money in my bank account the next day and called and spoke with the loan agent who told me the lender who approved me didn't do wire transfers so I would be receiving a check by certified mail. I became furious and he transferred me to his supervisor who stated I would receive the money in 2-3 days. Well this is the 7th business day and I have yet to receive the money. I have called numerous times and they either hang up on me or they do not return my phone calls.
I have reported them to the better business bureau, federal trade commission, FBI, office of consumer affairs, and this am I will call the phonebusters hotline in Canada. This people need to be stopped.
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