888-345-0005
Billy
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
Gman
2014-04-08 21:24:09
Unknown
Did u ever get any money back after 30 days ????
lena
lena
2014-04-03 13:30:53
Unknown
Who can I call to report this scam?
Kandi
Kandi
2014-03-08 17:46:27
Unknown
Have u any more news on your refund?
Kandi
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
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
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
theron
2014-02-28 22:02:17
Unknown
http://www.antifraudcentre-centreantifraude.c ... eportfraud.html

reported there aswell
theron
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
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
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
Theron
2014-02-28 20:46:30
Unknown
Exact same thing
Kandi
Kandi
2014-02-27 23:29:15
Unknown
How much did u send them
Kandi
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
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
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
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
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
Kandi
2014-02-24 21:07:22
Unknown
Did u call her. I've tried to call and she's never there.
Chele
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
chele
2014-02-24 13:45:32
Unknown
Yes we did. Happy $450 was not sent.
Kandi
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
Kandi
2014-02-24 11:23:14
Unknown
Did u report them.
Me too
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
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
CWG40
2014-02-22 02:28:18
Unknown
No legitimate company is going to loan you money over the phone.  Period.
Kandi
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
Me too
2014-02-22 00:08:04
Unknown
Just got me today for 901. To someone by the name of Shawn Rogers.
Kandi
Kandi
2014-02-21 06:22:42
Unknown
Do u know what's going on with them??
Kandi
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.
1-946-904-0719 1-800-824-6349 1-202-407-9094
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