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transamerican Fiancial incorp / loan scam

1 New York, NY, United States Review updated:
Contact information:
Phone: 31 w 44th st

I was contacted my Sarah Burk and was told that
I have been approved for a loan of 5000.00 but I had to send 550.00 plus 38.34 fee moneygram to
a Michael Harris. When I didn't hear anything from her, I call Moneygram and was told that
the money was picked up in Austell, GA. I called
moneygram again and got some of the numbers in Austell, GA that sold moneygrams and I started to call them. Sarah Burk said that I should send it from a Wal-mart. I believe that they are using a Wal-mart to pick up the money. The manager at Wal-mart said that she has gotten a number of calls asking about the moneygrams. I was really stupid in believing her. On the [redacted] there
was another person who was called by a David Allen from Transamerica on the July 30.
The other person involved in the scam are
David Allen, Angela Sutton. I hope that they are
taught . I hope the have nightmares about all the
people they have scammed. I even said to Sarah Burk that I hope you are telling me the truth and this isn't a scam. She said "Just but that out of your mind." Boy, was she wrong and I was stupid


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  • Ra
      6th of Aug, 2008
    0 Votes

    I have take bajaj pulsar 150 dts in rahul automobiles begumpet on may 20th.

    i have one emi deducted from my account EMI 1900 rs with out any loan statement.

    i suffer bcz of this EMI deduction with out prior information

    bcz of this i am unable to pay my regular emi for icici bank on the same icici check is bounced

    they are charged 300 rs fine for me

    this is happend due bajaj finace only

    please send immediatly my laon statement.please do needful.

    thank u
    srp kishore

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