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tsanders
tsanders
2011-01-26 02:39:09
Unknown
have you found out any info on these people they did it to me in 08 also, please let me know.
Raynelle
Raynelle
2008-06-19 19:09:35
Unknown
I recieved an voicemail from a gentlemen by the name of Tim Evans.From GOLDHAWK ASSOCIATES.It was in regards to an loan I was approved for for $40.000.In order for me to get the loan I would have to put down 10%.I sent a money gram to a gentlemen by the name of Christopher Coombs in Canada Winnepeg Manitoba.The amout was $4000.00.I then recived a phone call from a lady named Katherine who said because I had applied for a few loans and the apps were not cancelled they would need me to pay the first three months.I then did the same thing sending them $1480.00. to the same person the same place.I was hten told i would recieve my money by 12:00.Then when 12:00 came and gone i phoned them again and again.I then got trough to Tim Evans supervisor Jonathan.I was very upset and he said mam if you would just stop crying I will explain.They need you to pay the amout of the insurance on the loan which is $980.00.So off I went.Jonathan stated you will have your money in one hour as soon as you pay hte insurance.So when the next day came and I had not recieved my money I was worrying.Ok now I am $6500.00 in dept to these people.So I googled them and yes It was all fraud.They are proffessionals
baby
baby
2008-05-28 02:35:45
Unknown
Got a voicemail on my cell phone from a gentleman named Albert (I could not get his last name because he spoke so fast) it was in reference to an online loan with Goldhawk Associates that I had applied for. I did not apply for an online loan with anyone, especially some organization I never heard about. I spent the time and googled them, finding that their name has a fraudulent past. Be careful.
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