I too sent them money for a loan and also was suppose to get a refund and never did. I also contact Moneygram and know that all of you are sending money to these people from Walmart to Canada. This company is not the only one scamming us. If you look at this website and ripoffreport.com you will see that all of these loan companies have something in common. Sending money to people in Canada and the different names to whom the money is sent. They will never send anything by mail because their addresses do not exist. Now that they know that everybody is on to them they are deleting their websites and disconnecting their phones. but that's okay because they keep coming up with other names. I just got an e-mail this morning from a MS.James and she did the very same thing as far as wanting different information. You all should contact the Federal Trade Commision on fraud because chances are they are using your account information and contact your local police right away.I called the police in New Jersey and they said the these companies addresses do not exist and they are scams. However, have you noticed that asbsolutely NO ONE is doing anything about this!! You can call, write, fax and complain all you want and no one will listen. Been there, tried it. But, you can call moneygram with all of your information and report this as fraud and of course they will do nothing about it. I sent them an e-mail and demanded my money back, but I think they are getting kick-backs from these companies, allowing this to happen. I also think we should all go after Walmart, because they too are letting this happen. A really big thing to do is contact the Canadian police and make them aware and give them the names of everybody that you sent money to. If anyone else has tried anything new, let me know. Oh, by the way, if they already have your phone number and you try to call them, they delete it so you can not contact them.