800-948-3135
J.R.
J.R.
2013-07-17 12:58:27
Unknown
I also sent 1239.00 $ to these a***s to a person called Sheldon Brown in Toronto ON. I got the run around by a person called Shawn Lawrence, this person is also wanted in Kingston Jamaica under fraudulent transactions and Sheldon Brown is dead. I filled a report with the FBI, the local police services and Western Union I don't know if it will go anywhere but I will post later if I hear anything. They are definitely a scam company no business found in the State of California under that name.
nina
nina
2013-06-06 11:48:33
Unknown
These ppl got money from me, $1232 to be exact and I feel so humiliated! The names given to me that worked there are stacy Wilson, rebecca young someone named sean and micheal. They had me send money to canada for my "lender" stating my money would b wired into my account then that it was mailed and needless to say I shoulve done more research!  STAY AWAY
Missy
Missy
2013-06-05 15:50:15
Unknown
These guys claim to be a loan company that will give you a great loan that is too good to be true. They want you to either sign over a car, your home or give money up front along with your banking info or credit card number. They claim their company is called Balvec Investment Limited and have a wonderful web page, Balvecltd.com.  They say they are based in Los Angeles, CA. Before I agreed to anything I looked up their address and there was no such address. I asked for their license number to do business and they were unwilling to give it to me. The BBB has never heard of them nor has the State of California Consumers Affairs either. If you get a call from them, don't do business with them, IT'S A SCAM!!!! I wish I could find a way to turn this to the FBI so no one gets hurt by these idiots.
1-202-670-1471 1-727-565-1371 1-888-222-4227
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