I was offered a loan by Milner Financial Group 's Andrew Baird (Ext. 369) for $15, 000, provided that I pay $1, 480 upfront to Milner Financial to get the loan due to my credit. Later, Andrew Baird called that he could increase the loan to $30, 000 if I pay $2, 730. I requested him to email the documents, but he explained these loan documents could only be faxed, which he did. The expiration date was June 19, 2009 (three days after receiving documents), so when we talked on Friday June 19, he asked me to MoneyGram $2, 730.00 at a Wallmart store to a Martin Zarb, a person in Toronto, Canada, so he can immediately transfer the loan to my account. I had to borrow the inital money and after transfering the money, I never heard back from Andrew Baird again. Later I realized their 1-800 number just says GOODBYE!. I am a victim of this scam and am attempting to file a fraud report with all Goverment authorities with hopes to stop these con people and hold them legally responsible for cheating innocent poor and hardworking people thousands and thousands of dollars.

Shayan

Called me and said I was approved for the loan and have yet to recievce anything after down payment. Now I can't even get a ring tone. Lyla

I was "approved" for a loan; received and faxed back the paperwork. On the day that I was to receive the loan, I was called and told that it would require an additional $1200.00 to secure the loan. I was promised a refund on June 19, which I have not received and cannot get ahold of a live person!!! I think theFBI or State Attorney General's Office needs to be informed!!!

I requested a reimbursement after being told the lender was req. additional money to seure the loan. I was ensured my check was being sent by Fed-Ex and I will receive it on June 19th. The check never came. I checked with Fed-Ex and they didn't have my address on file for a delivery and when I spoke with a mgr a Milner Financial, he was going to obtain the Fed-Ex tracking number and asked that I call him back in 30 minutes. When I called back and non-stop all day on 6-19, he allegedly was in a meeting. I am going to continue pursing them and will take it further if need be.