We have been victimes of fraud and identity theft with them. We gave them a large deposit on the condition of a loan and nothing was resolved. Has anyone else been in this situation and if so have you done anything further?
2006-10-24 10:17:38 · 6 answers · asked by Denise D 1 in Business & Finance ➔ Credit
I would file a police report in their city of business.
2006-10-24 10:24:56 · answer #1 · answered by Anonymous · 0⤊ 0⤋
If you needed a loan - means you needed money....so why you forked out money that you really need it. In the future be carefull with con artist that will E-mail you or call you that you wined a big prise in something you got involved or you did not involved...but you get your winning they need all your personal information including bank A/c numbers...or they will ask you to to mail them a check to proove that you are interested so the transaction will be complete, or they will mail you a bogus -check ...and they ask you as soon as possible to wire them funds...so they can pay the taxes for you. Are so many ways to get tricket.
2006-10-24 10:31:21 · answer #2 · answered by nikitasgarofallou 3 · 0⤊ 0⤋
No I haven't. Is it really possible not to know these types of schemes when you see them. I haven't watched the news in years and I can't get away from all the fraud warnings out there.
2006-10-24 14:33:53 · answer #3 · answered by STEVEN F 7 · 0⤊ 0⤋
I haven't but you could always check with Better Business Bureau or www.ripoffreport.com.
2006-10-29 01:21:20 · answer #4 · answered by Sarah 2 · 0⤊ 0⤋
Thanks for spreading the word on this dirt-bag company. Shame on them.
But then, did you check them out before giving them your money? If not, then shame on you.
Contact a reputable attorney.
2006-10-31 07:02:20 · answer #5 · answered by et_hates_agame035a 2 · 0⤊ 0⤋
You may not take it casually. Please contact, Economic Offense Wing of POLICE, in your area.
2006-10-29 04:30:04 · answer #6 · answered by Anonymous · 0⤊ 0⤋