http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
http://www.fraud.org/scams/direct-marketing/advance-fee-loans
Payday loans
http://www.paydayloaninfo.org/state-information

I have reported them to Secret Service in D.C.!  waiting for call from agent now......wish i had known this! :(

I reported to Attorney General Off ice of Common wealth of Virginia .....they referred me to Secret service in D.C. which then referred me to Secret service locally....I am waiting for call from agent!  

They scammed me for 2 grand and have my identity.....:(  But rest assured they will be stopped!!

ali

Read this:
"It is illegal for companies doing business by phone in the U.S. to promise you a loan or credit card and ask you to pay for it before they deliver."
http://www.consumer.ftc.gov/articles/0078-advance-fee-loans

If you sent money via Green Dot or other untraceable means, it is gone.
The scammers are probably overseas ... and they cover their tracks very well.

I went through CVS and obtained Vanilla money refill  card!!  I have all receipts and confirmation numbers of my purchase!!

ali

Yes!! Alan Bradshaw what a piece of dirt!!  I did give the additional 1,000 and told the exact same thing!!  No worries I am also an advocate for the people sickened by the BP oil spill!!  I know how to make things happen with positive results!!  

You will get your money back!!

ali

I wish I had known this.....thank you for your comments!
ali

I am devastated by this company!!!  I was approved for a $10,000 dollar loan with a security of deposit of $900.00...which i wired to them.....I was told the money would be delivered to may account within 4- 6 hours.....NO!  when the money was not there the guy claiming to be my broker told me i had to secure the loan for an additional 1,000 dollars...which i paid them!!!!  then when the money was still not there he said I owe them an additional 1,000 dollars for the full insurance protecting against the loan....I explained my case to broker and he got pissed and hung up on me.....I called another broker there, and was told the same thing....i needed to send an additional 1,000 to insure the loan!!  If i dont send the money I forfeit 1,900 dollars and still have to pay back the loan!!!!  WTF!!  damn good thing these people are not here!!  They will return my money and these people WILL DO PRISON TIME!! They broke so many Fedral statues.....

I am in disbelief this has happened to me!  I am a very well educated with a BS in Nursing and a Masters in Research Science!
I have never borrowed money ffom a company before so I was way too naeive and trusting!!  Yes, I feel like an idiot!  More importantly though I am going after them with the determination to see justice served!

Please do not fall for this SCAM!!  They are professionals but not slick enough!!

i also have retained attorney to go after them!!  


I have the faxed paper work, they have all of my information!!!!  I am now dealing with the Virginia Attorney General's Office and am in the process of having them investigating!!!  This

The snail address I have seen is 2855 Post Road, Warwick, RI. This is phony. Owner of property, which is a residential address, has never heard of this business. Call the BBB for Rhode Island at 508 652 4400 if you are affected by this. If you have sent $$ via GreenDot payment call their Security people at 866 652 4611 M-F 8AM-5PM, Pacific Time.

Spike,
Do you have a snail mail address for them~?

hey foulks Alan Bradshaw called me as well. i was looking for a 5ooo.oo  loan for quick house repair. he told me that since that i was a new customer that they needed 5 months ahead payments for a total of 800.00 dollars. so i did using a green dot card from rite aid. then he said the money will be in your bank 4-6 hours.sounds good right, the next day on  Saturday morning at 9.00am i got a call from him that i needed to give him 1000.00 insurance money for the loan to go through and that they will give me 7,000.00 dollars . then i told him to return the 800.00 to my bank and i will go somewhere else. he said the money is none refunable. So i did not give the 1000.00 insurance money .so that's where i am at for now    

How about you, Red1~?
You must have the paperwork.

Hey guy~!

What leads you to believe they're from Nigeria~?

Does anyone have a snail mail address for Fairwall Loan Center~?
Can't litigate without it.
Please help.

Just got the same deal! Asking for $996, for a$10000 loan because of my credit!! I had to give them 5 months of payments as an advance dropped the offer smelled scams behind it !! Those people should b in jail for playing those games!

Any request for money to obtain a loan is illegal in EVERY State of the USA. No matter what reason they give you for you giving them the money. This is a very simple Nigerian advance fee scam. NEVER give money in advance to obtain a loan, gift, prize, Government Grant, gift certificate, or lottery win. Accept NO reason for the advance payment.

How did you find this loan company? Do you have a website visited or any other info to pass on?

Just gave $900 to a William Sanders for a down payment on a $5,000 loan from "Fairwell Loan Center". This is a scam and I'm pissed.

Alan bradshaw a company called fairwall loan center.....total BS...these people need to be stopped