|
June 3, 2008
Scam and cheating
I received a call from a gentleman named Jonathan and he works for Goldhawk Associates and told me i was approved for getting a loan for 30, 000 i filled out the paper work faxed into a number 1-877-297-4157 put down on it that i would only have to send in 1000. as per jonathan did that never heard back so i called and jonathan gave me a number to call 1-800-520-6326 and i spoke to a lady named kathern she then told me i had to have the whole amount of the 3000 down or loan would not go through so of course i trusted them and went to pawn shop to get money from my rings just to pay them sent it off to a huburt goldhawk in winnipeg manitoba. Never heard from jonathan but did finally get him as of mon june 2 said money would be in my account by monday night and would be able to get funds as of trues morning. Well guess what funds were not deposited into this account so i called katherine she said that did jonathan not tell you that you applied for another loan, i responded to her no i have not well she said that it is on hold i asked her what for and she did not reply i did at that time tell her to send all money back and i figured this was a scam... at this time jonathan is not answering his phone calls from me... wow how do people get away with this i guess some just do not have feelings for people and do not care of ripping people off. Well i have learned a great big lesson not to trust people like them.. so please if this name comes up DO NOT DO ANY SPENDINGS OF MONEY OR ANYTHING. I am contacting the police on this and the better business... i will let you all no if i do get my 3000 back someone is problem on a vacation with it... I believe in god to much to ever do this to anyone what a guilty thought you would have the rest of your life. Please let me no how many other people have been ripped off.
|
|
May 20, 2008
Fraud loans
I filled out an application on line for a personal loan. I received a called for a Taren Manuel telling me that I was approved for a 30, 000 dollar loan. They needed 3000.00 up front. After they received the 3000.00 they would send me my loan within 24-48 hours. I was about to do this loan when I received a call from her on my cell phone with the number of 646-536-9090. I google searched the phone number and there were pages of complaints on fraud loan company's calling from this phone number. My husband contacted the Canada police, and they said they have been looking for these people for months. I didn't hear from them for a couple of days, then today I received a call from Taren and it was with a different number, which was 347-562-2648. I google searched this phone number and again came up with pages of fraud complaints. Just remember if it looks to good to be true, it is. If anyone asks you for money up front, it is a scam. Remember the name Goldhawk Associates.
|