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Ventana Consolidation Group / Unauthorized charges

1 United States
Contact information:

I was contacted by Heather Thomason about a $10000 loan with a 7.25% interest rate. First, she needed me to send a money gram to a Michael Blake in Canada. I sent the $1, 500 security deposit to Michael Blake. She then needed me to send $950 for an insurance deposit to Michael Blake. I then needed to send $1000 to Michael Blake for a 10% tax because it was a government loan. Heather Thomason, Madison Moore and Kevin insured me that as soon as these funds were received that I would receive the money in my bank account. I've been talking to Heather Thomason since November 20, 2008. I last spoke to Her on Friday, December 5, 2008. She said the funds would be in the bank account within 6-8 hours. I have not received any funds and have not been able to get in contact with them at all today.

The website 'Ventana Consolidation Group is still on the website' and the phone number of [protected] is still working as of today, December 8, 2008. I don't see how people think they can get away with this. They have ruined my Christmas for my children and I hope that they will be able to sleep at night. I have all documentation such as e-mails that were sent to me. I have money gram receipts also. Please help everyone who has been a victim of this scam to get their funds back.


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