I applied for a loan in the amount of $2500.00 dollars, I spoke to a lady about the loan, her name was Marilyn Thompson, phone number was [protected], this was on April 2, 2019, she told me I would have to send 150 dollars for the application fee that would be returned back with the original loan amount of 2500 dollars. After about an hour another gentleman call me and said that the loan was approved, but I needed to send another $300.00 to insure that the loan would be paid back, which again would be paid back with the original loan, so far I gave them $450. 00 dollars to get a $2500.00 . His name was Jeff phone number [protected], about a hour later he called back and asked me send another $150.00 for some other fee for which I would again get back with the original loan. So as of this point I was out $600.00 dollars for a $2500.00 loan, about a hour later he said he would call me back and let me know when the loan be approved. a couple of days later another woman called me and said the loan was approved, but that my state would not release the funds because of the different state transfer fees, so I would have to come up with the transfer fees up front, so I would have to come up with $500.00 dollars ( that would be paid back with original loan )to pay for my state to release the funds, so I send her the fees, for the transfer fees, $500.00 dollars, about a hour later she said everything looked good to go and she would call me back when everything was good to go to transfer the funds to my account, the next day she ( Nicole phone number [protected] ) call and said everything was good to go, but I needed to pay half of the state taxes for the state of Illinois which was $400.00 half of $800.00 for the taxes, which would be paid back with original loan, so I sent the fees for the taxes, after a couple of days, after tapping all my money from my credit cards and savings accounts, When she called back she said that the time had lapsed and I would have to send another $450.00 dollars to get it reinstatement fee, so i sent the reinstatement fee, which would be paid back with the original loan. The next day she called and said everything was ready to go, so I waited for the funds to hit my account, which she said would a couple of hours, so i waited for 2 hours, then I called her back, and she said it could take until the following day. The next day I called and she told me there was another fee and I told her that I wanted to cancel my application and she said I would have to send her another $350.00 dollars to cancel my application, I am out about $ 2000.00 dollars for a $2500.00 loan, I don't know if this was a scam or just money laundering scam but I want everyone to know that this is not a real loan company. I would like to get my money back, I have all the cards that I sent to them over the phone, if you would like a copy of them I could send them too you.
Sincerely
Jeffrey Seidel
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