I received a call from Wayne C. around the first week in Novemeber stating I had been approved for a $5,000 loan. I called him back and spoke with him and he stated I would need proof of income and identification along with a contract he faxed me outlining the details of the loan which was I had to put up $885.76 to secure this loan because of my credit.
Well a day before they were supposed to transfer the money to my account I got a call from Phillip D. stating I need to pay more money because they felt my credit score was so low it was risky. I told him I had to get that money up and couldn't afford to do that so he said they would refund me the money. He said I would get my refund around Dec. 7, 2009 because that was their billing cycle.
Well I call on Dec. 2 to see if everything was on schedule and the number was disconnected, I then realize for the first time in my life I had been scammed! I pull this company on the internet when I first got this call and nothing was on there about any fraudelent things but when I pulled it up Dec 2 all kinds of people were complaining how they were scammed for more than I was scammed for. Now I am out 900 dollars and behind in my bills.
My bills are behind, lights were cut off someone had to pay that then I couldn't pay some other bills and one of the companies (Citifinancial) say thay are taking me to magistrate court for two payments I owe, my bank account I had with wachovia is shot and I owe them money, I am in a mess!
