888-345-0005
| Billy 2014-04-09 01:26:55 Unknown |
They got me too I was a fool trust is important me and I want to trust people but this is killing me on trusting anyone.
| Gman 2014-04-08 21:24:09 Unknown |
Did u ever get any money back after 30 days ????
| lena 2014-04-03 13:30:53 Unknown |
Who can I call to report this scam?
| Kandi 2014-03-08 17:46:27 Unknown |
Have u any more news on your refund?
| Kandi 2014-03-08 17:44:48 Unknown |
Western union won't refund your money. File a police report and google your nearest FBI office and file a report. Also u can file a report with the federal trade commission.
Being scammed sucks. I wanna destroy both of who I dealt with.
| andrea 2014-03-07 19:57:46 Unknown |
I got scammed 600....spoke with a jessica thompson and a david car... and sent miney to a shawn ryan in canada.. im hopeing western union will be able to refund me my money... how could i go about reporting this company to the fbi? Or what can i do from here?
| Kandi 2014-03-05 21:23:41 Unknown |
I knew it wouldn't happen. They said I had a new lender with no addition fees but not the case. They wanted an additional 389 to release the funds. Damn that pisses me off.
| theron 2014-02-28 22:02:17 Unknown |
http://www.antifraudcentre-centreantifraude.c ... eportfraud.html
reported there aswell
| theron 2014-02-28 21:12:26 Unknown |
i had a jessica thompson , shawn rogers and a steven brown. im assuming i was one of the first to get scammed
| Theron 2014-02-28 20:57:02 Unknown |
Im in touch with a officer through email who has been keeping me posted , ill let you know if i hear anything all i know is there is a investigation going on
| Theron 2014-02-28 20:55:12 Unknown |
Did you hear anything back from your local police? i called and they are doing a investigation . plus reported to BBB and fbi.
| Theron 2014-02-28 20:46:30 Unknown |
Exact same thing
| Kandi 2014-02-27 23:29:15 Unknown |
How much did u send them
| Kandi 2014-02-27 23:26:17 Unknown |
I meant to say the company told me too that I could get my money back in 30 days. Let us know if u do but don't hold your breath.
| Kandi 2014-02-27 23:24:33 Unknown |
I called western union too and complained but their refunding me my money. How'd you get so lucky.
| c 2014-02-27 21:02:22 Unknown |
Yes they did.they so stupid!of course that's when you know you've been robbed.
| c 2014-02-27 21:00:35 Unknown |
I spoke with a "Jessica Thompson" and a David" - he's no David and sounded Nigerian to me and the woman sounds Canadian.....I can no longer reach them.the news should be notified.
| c 2014-02-27 20:57:10 Unknown |
Ya I sent my money to same guy...we should try and alert the news in Hamilton..... I am thinking they have an inside person with western Union. Cause after I raised hell and called western union...a man named "David"called me.apparently I will get my refund within 30 days from the day I paid it to wunion...the "Shawn Rogers"person.
| Kandi 2014-02-24 21:07:22 Unknown |
Did u call her. I've tried to call and she's never there.
| Chele 2014-02-24 13:58:06 Unknown |
Spoke with Lisa Saunders. Will talk to her today to give her a little piece of my mind...and this company will be reported. Enough is enough. Did a little research about the company.....does not show up as a place of business and they are not BBB...big no no for me.
| chele 2014-02-24 13:45:32 Unknown |
Yes we did. Happy $450 was not sent.
| Kandi 2014-02-24 11:26:00 Unknown |
Did they tell me after u sent the money that the lender rechecked your credit scores and that they wanted more money from u!?
| Kandi 2014-02-24 11:23:14 Unknown |
Did u report them.
| Me too 2014-02-22 05:06:30 Unknown |
I would like to report this number as a huge scam and would like to know the person(s) responsible for this number. I have reported this scam to antifraudcentre govt of canada, western union, local police and FBI Internet scam complaint centre. The 2 names that I know from this so called company are Jessica Thompson the so called loan officer and Shawn Rogers the so called receiver of the funds from western union. I am from Ontario Canada. From my understanding, after further research, it is illegal to ask for an advance fee for getting a loan, winning a lottery, etc. in North America.
| Kandi 2014-02-22 02:28:46 Unknown |
I've dealt with David Carr and Lisa Saunders. Did anyone get sent contracts for their supposed loan???
| CWG40 2014-02-22 02:28:18 Unknown |
No legitimate company is going to loan you money over the phone. Period.
| Kandi 2014-02-22 02:25:16 Unknown |
After they wanted an additional 450 from me I said no then they said they found another lender that would give me the funds but I'd have to wait till the 5th of March.
| Me too 2014-02-22 00:08:04 Unknown |
Just got me today for 901. To someone by the name of Shawn Rogers.
| Kandi 2014-02-21 06:22:42 Unknown |
Do u know what's going on with them??
| Kandi 2014-02-21 06:21:49 Unknown |
Cause we're not as smart as u dumbass. I'd like to believe there's still some honest people in the world. They sounded legit.