I too was almost scamed.... Ezmoney.us.  Jordan Green. 727-565-1377. And a Adam Smith.  Both with heavy accents.  516-324-2701. American Finance. Both loans were for 3000. My paymants were 233. Mth and 265. I was to pay the western union and money gram the first mths payment and 15 min later get the 3000. Plus the deposit. Back.  I really needed that money for Surgry.  Thank goodness I did not do it.  I could not afford to lose 233 or 265. I would have lost my apt and no surgry. Thank God I was smart. Now I have my apt still. Any info on these companys please let me know. blznwld@gmail.com

well the number was 1-877-532-1765 that i got today..6-14-11..and he was right..they identified themselves as yorkland lending firm and wanted over 1000.00 up front..like i would do that..and she spoke so fast..you couldn't understand what her name was...and kept putting me on hold..another place that makes me wonder too is rising sun lending firm..they too want all your info without sending you a shred of any proof that they are for real

I received a call for loan approval from this tel #    My number is 530-661-7343  cell  916-346=8902   David E Pennell He represented himself as Matt Johnson from Belgium   Home Mortgage  We wired 1000's of dollars to a money gram in Yukon Canada   my e-mail is  pannwendy2005@yahoo.com   He spent several days with this loan and said I needed 3 payments in advance that were sent money gram and he gave a confirmation wire #8569-84  He was supposed to wire my loan of 124,000 to my bank   I also talked to a Charles Bosworth on the phone to confirm him   We have received no money in our account. It takes 7 to 10 days for a wire to get to our bank because it is not a federal reserve bank and they say it will be transferred to our Umpqua Bank in Woodland California 95695 He has not returned our calls and messages since he received the second money gram onJan 16 09  at 1230 PST California  It was too late to receive a money gram after 2pm thurs according to our bank, but we should have received a call from him by fri Jan 17   He has not returned our calls or messages at this tel# 1-800-963-9717 Ex 205 is where he returned our calls before

They called me. I'm from NYC.

S & A Textiles Limited
50 Broadway
St James Park
London
UK SW1H 0RG
TELL;+44 704 570 9550

Temporary Job (Open only to US/Canada/UK Citizens and Residents)

Dear Sir/Madam,

"S & A Textiles Limited UK" based in St James Park London,UK.Your contact was sent to this office by our internet recruitment team.We wish to inform you that the company is searching for representatives in USA and CANADA to assist us in establishing a medium to connect to our costumers more efficiently with in America Region.
It is upon this note that we seek your assistance to stand as our representative in your country. Note that, as our representative,you will receive 10% of whatever amount you receive for the company and the balance you will be instructed on proceed with it.

We look forward to expanding worldwide before the year 2017 and look forward to your support towards the company's development.Our Diplomatic Marketing Representatives are entitled to a company car amongst other benefits.


This is a very easy way to earn a decent salary that can change your life forever, you don't have to travel, you don't have to go to work every morning, just receive cheques and bank draft from our clients and return 90% to us. Help the company grow while you earn a very attractive commission.

Please, to facilitate the conclusion of this employment opportunity if accepted, do send promptly via email the basic requirements provided below to commence registration processes:

Note: some time we send payment via wire transfer and when such occurance comes up we will request some vital information as regards that from you.
Please note that we are doing this because we can't open bank accounts in all the countries we work with and because of that we seek for a representative/bookkeeper in USA and CANADA.Respond only if you will like to work from home part-time and get paid weekly without it affecting your present job. (PAY IS GOOD)

EMPLOYMENT FORM

NOTE VERY IMPORTANT: If interested please reply with the information below to

FIRST____________________________________________________________
LAST NAME________________________________________________________
ADDRESS (P.O Box Not Accepted)______________________________________
CITY__________________
STATE________________
ZIPCODE_______________
PHONE NUMBER____________________
CELL PHONE____________________________
EMAIL ADDRESS___________________________________________________
AGE _________________________________________
NAME AS YOU WANT ON PAYMENT______________________________________
BRIEF WORK EXPERIENCE_____________________________________________
PRESENT OCCUPATION_______________________________________________

Best Regards,
Mr Frank Salmon
Email:job_offers1@live.com
TELL;+44 704 570 9550
Human Resources Manager

Need information on who to report this to

They are still running this scam they called me from this number same company name got my 1000.00 and ran got my neighboro for 1500.00

I just gave the 600 too

I called the local FBI office and they said we should all report this by using the website www.ic3.gov

Who do we call to give info on these guys if we didn't give them the money but we want to help stop them. I just got the call yesterday and they will be call me so I know if someone want to find them they could us me to find them right now, but I won't be able to keep them for long because I am not sending them any money after what I read here. Thanks everyone here for your postings.....

I'm sad to hear all of this. I knew something was up. When they send a garbage contract and care more about recieving money then signing your life away thats when you know your in trouble. No loan is ever paid thru moneygram or western union. They want a personal  or chashiers check.

Does he ever act on the phone like he is going or was in a meeting or gets a phone ringing in the background like he's super busy? People like this are just walking off with cash and its criminal. How is he not being chased down by authorities I have no idea.

He pestered me for a week and since I just abused him on his contract and where he works and basically told him if I send my $2000 and i dont get my loan I want to know exactly where my money went so I can coem there and get it. Ofcourse he never did provide me with a legit address. Every address he gave me I google mapped it and ofcourse it was bogus.

Noones lending money people and right now as a society we should all never take another loan live poorer and save whatever we can even if we must cut back on our standard of living.

Dont get a loan from anyone its just debt and its enslavement.
"the hand that gives is always above the hand that takes"- Napoleon Bonaparte

they are using a new #1 888 832 5739 Fax# 1 866 485 6465 he changed his name to Leroy Johnson and he doesn't sound like any Johnson I've ever heard. They are claiming to be from Claremont Financial Manegement.

hey I wrote in here last night this guy scammed my husband for 3000.oo I have the FBI on it also the Woodland PD. This guy gave My Husband a 647 exchange which is in Ontorio Canada and yes his user is bfbf2132@yahoo.ca I am trying to trace it down. When I catch him I am suing I talked to a lawyer. I will put him out to dry. Keep all informed here.

I wish you lots of luck we have reported them to the FBI I also called the local police their are two people involved Matt Johnson and also Dennis Fulton Matts number is 647-887-1833 and also 1800-963-9717 these numbers are linked to Fortis Bank also Home Mortgage and Prudential they are located in Tronto Canada Providence Ontario maybe if we all work together we can hang them.I know we face forclosure ecause of these criminals. They need to spend life behind bars.

Jack_Sparrow

My Husband was called by these people and contacted by them he thought it was real and he sent them 3000.00 for the laon he sent it money gram now we are out of money and facing forclosure also I have reported them to the FBI I can tell you they poick up there money in tronto I have tracked it that far.

This guy "Matt Johnson" is a piece of work. Luckily I had been arguing on the phone with him for about a week. I recently applied for a personal loan via the internet this month.(different websites) A week later he calls my cell phone. Guy has the nerve to tell me he works for Fortis Bank based out of Belgium working for a private location in Belgium that lends to Americans. He said he got my information from a bank that denied my application. He wanted 3 months payment upfront (900) or a cosigner that made 60-75K/ year with the same job for 10 years. After I called him out he got loud and hung up telling me I could re-apply in 6 months. I had called Fortis Bank and they have no idea who he is. At the top of this cheesy contract it says "From Steve Locksmith" although he identified himself as Matt Johnson. I hope this guy gets his Kharma.

I did lose my $600 dollars, I knew that 2 hours later when the money wasn't on my account, I closed my bank account the next day because they have all my info, voided check, work pay stub, a copy of my driving license and a copy of my green card. The name of the guy was Matt Johnson also. I filed a police report. But as far as the money "Merry Christmas" to them. But now I know.

I spoke with Matt Johnson and he tried rushign me into some garbage money gram payment for $2000 and then they would wire the $100k within the hour to my account. When I insisted to pay by check they wouldn't accept it. Most likely because I can track them on it.
They also were sending me maybe the biggest b***s*** contract of all time and wanted me to sign yet when he was asking for the payment he never asked for the contract to be signed.
I got all those local numbers. Iasked why do i get a 347 area code he said the computer generates a random number meanwhile he came up with the same number all the time. One time he called me a saturday night around 930pm when i was a holiday party I then called back at 3AM and got no answer. When he insted further abotu sending the money I told him send me to numbers I can contact you at with a voicemail minimum along with a physical address. The moneygram request was for Canada. the address he game me was 1900 somehting in southfield missouri. When I google mapped it came up as a michigan address. I asked again for a physical adress on the contract I got nothing.
His emails to me came from a bfbf2132@yahoo.ca
From a Brain.

Shady dotn trust them dont send them money and if you do have the funds ready to hunt them down.

yeah, I'm from michigan, the guy that called me his name is Matt Johnson and he is from york lending.  Helen If you don't mind could you keep me posted on if you got your loan or not.  From what Im hearing, its a bunch of bs.  If he calls me back I'm going to give him a piece of my mind!!  Helen please let me know.

Did you ever get your loan? They called me also.

Thanks. They called me also talking a bunch of mumbo jumbo. I'm from NYC, can't scam me. Times is too hard...might hunt em down for my dough.

I would like to know what happened to the 600 I just got a call this morning also.

What happened to the $600? did you get your loan?

you sure should be worried, you can start mourning your money right now man!

I just sent them 600 dollars, I'm getting really worried

This number is being used by a scam company. They try to get you to give them money upfront to receive a loan. Do not do this!!!!!! You will lose your cash!!!!!!!!!!!