I need to know if anyone has been in contact with this company. The phone # is no longer in service. They are ripping people off by saying they are a bank to loan money out. They ask for you to wire the money to Ontario Canada. They say they use it for down payment and closing costs. This is 100% Scam. I need anyone who has any info on this company. Thank you
2007-03-01 13:14:37 · 2 answers · asked by Gullible 1 in Business & Finance ➔ Credit
Here is a link to the BBB concerning that company:
http://data.oklahomacity.bbb.org/commonreport.html?compid=90003901
The BBB cannot find the company and closes the complaints because of that.
If you have been scammed, or know someone who has, I would suggest filing complaints with the FTC and your states AG.
2007-03-01 20:39:20 · answer #1 · answered by echo 7 · 1⤊ 0⤋
Obviously for a scam company its a fly by night operator thus they won't leave any leads behind.
2007-03-01 13:18:42 · answer #2 · answered by SGElite 7 · 1⤊ 0⤋