Jennifer from this company called me and advised me that I was pre-approved for a 1500-3000 dollar loan repayable in 18-24 months and all I need to do is send a western union payment of $183.00 to Sandy Tran and they would process my loan immediately...once they received the $183.00 wire transfer they called me again and informed me I needed to send an additional $250.00 for my governmental tax id number in order for them to put the funds into my bank account...I wired them the additional $250.00 and received a phone call guaranteeing my fund in the amount of $3500.00 would be in my bank account by 8am the next day...I checked my account and found no money transferred into my account so I call Jennifer and inquired as to why my funds had not been transferred...She advised me that I needed to send an additional $250.00 because the wire transfer receipt did not have my middle innital on it and I was committing identity theft for not having my proper name listed on the receipt even though the money gram had been signed with my middle inital in the signature she advised me that it was unacceptable and the only way I would be getting any funds is if I sent an additional $250.00 wire transfer showing my middle inital on the receipt...I advised her that she was defrauding me and I would not send her any more money because I had already fulfilled all thr requirements that they had advised me I had to do in order to get the loan....I advised her that I wanted my money back and she refused to refund any money I had already sent them...advising me that I would get all the money refunded after I sent them another $250.00 and they would refund all the money I had spent when they deposited the funds into my account in the amount of $3700.00 if I would only cooperate with them and full fill my agreed upon responsablity because they could not deposit any money into my account without my federal government tax id number...I advised them I had already sent them the money for them to get that number and they needed to correct their errors so I would be issued my tax id number that I had already paid for and since they had not informed me that the receipt needed my middle inital on it when they asked me to send them the wire transfer they could pay for their mistake of not providing me with all the proper information required before I sent them the money...they refused to pay for their mistake and refused to refund any of the money I had all ready sent them even though they had not provided me with all the proper required information needed to get the funds...I reported it to the police in Idaho which is where I'm from and Idaho police reported it to the Seattle police...both departments contacted the company and were hung up on while inquiring about their practices and about refunding my money...both police departments advised me that the company was a scam and was defrauding me...about a week later I received another phone call from the company only this time it way a guy named Tony...again they demanded I send them $250.00 so they could refund me my money when I refused advising them that they had already defrauded me out of $183. & $250. in which they could wire transfer back to me immediately or I could give them my account information and they could deposit the money dirrectly into my bank account..they advised me I was refusing to keep my end of the deal therefore I would not be getting any money and hung up on me...their address is 1368 %th Ave, Seattle, WA 98108...phone 509 288-4045 fast cash loan services...DO NOT DO ANY BUSINESS WITH THEY...THEY ARE A FRAUD...THEY RUN A TELEMARKETING SCAM...
Caller: FASTCASHLOANSERVICES
Call Type: Telemarketer
KJJ
 May 16th, 2013

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