This company claims to be a small business loan company. They find lenders and then require an insurance payment to guarantee the loan. The first Loan attempt .. I was told they lender redflagged the amount for whatwever reason. My $1, 880.00 that I sent in was to be returned in 3-5 business days. Today is day 5 .. no refund.
They told me that they have another lender .. cost for me was $1, 980.00 ... then I get a call telling me that the lenders banks was audited at 7pm, the night I was supposed to get the loan deposited into my account. Now they tell me that for a small fee of $2, 900.00 I can get a $25K loan ... I told them I believe this is a scam and they agreed to send my money back. I doubt if I will get it, but the names of the people I had to deal with is ... S. Sharp and C. Ford ... one is out of Connecticutt and the iother is from Staten Island ... according to their land line phone numbers.