Avri Fast Funds/ Carrick James/Ojo Moses/Kevin Drake/2 Other Female Aliases
Complaint 158292 Details

APPLIED FOR A LOAN. I ORIGINALLY APPLIED FOR 1200.00. THIS SO CALLED COMPANY/CARRICK JAMES/OJO MOSES, SAID THEY WERE GOING TO LEND ME $5,000.00, TAKE OFF 500.00 BECAUSE OF TRANSFER FEES. THE TRANSFER WAS GOING TO HAPPEN THROUGH A BANK WIRE, BUT IT COULDN'T BECAUSE THEY WERE HAVING BAD STORMS AND BANK COULDN'T CARRY OUT THE LOAN, THIS IS AFTER I PAID BY WESTERN UNION,99.00 PLUS 155.00. THIS WAS MADE BY WESTERN UNION AND WAS TO GET TRANSFER. THEN AFTER THIS WAS MADE, I WAS TOLD I NEEDED TO PAY A CODE FEE. THE BANK NEEDED THIS FOR THE TRANSFER. THEN I GET TOLD THEY CANT HANDLE THE TRANSFER, DOING WESTERN UNION, MIND YOU I PAID TRANSFER FEES. I THEN GET TOLD I NEED TO PAY WESTERN UNION FEES, I TOLD HIM THAT I ALREADY PAID TRANSFER FEES TO BANK USE THAT. HE SAID HE COULDNT AND HE NEEDED 200.00 FOR THAT. I ARGUED THIS WITH HIM, HE PROMISED ME , ONE OF MANY TIMES THAT I WOULD FOR SURE GET MY LOAN. SO I PAID IT, THEN HE TELLS ME I NEED TO PAY FOR TAX CERTIFICATE,WHICH WAS 200.00 REQUIRED BY HIS COUNTRY. I TOLD HIM KNOW AND AGAIN ASSURED ME I WOULD GET MY LOAN, THEN I GET TOLD I NEED TO PAY 150.00 FOR SOME OTHER LEGAL DOCUMENT. I ARGUED AND FOUGHT HIM ON EACH REQUEST,AGAIN PROMISED ME I WOULD GET MY LOAN AS SOON AS I PAID IT, HE DID NOT KNOW ABOUT THESE FEES. HE CONSTANTLY QUOTED THE BIBLE, TOLD ME EVERY TIME HE DID NOT WANT MY MONEY, AND INSISTED THIS WAS NOT A SCAM. HE GOT UPSET BECAUSE HE FELT I WAS INSULTING HIS COMPANY. THEN I GET TOLD I NEEDED TO GO THERE AND SIGN DOCS, OR I WOULD HAVE TO PAY LAWYER 450.00 TO DO IT FOR ME. HE OFFERED TO HELP WITH A HUNDRED. I GOT VERY UPSET AND TOLD HIM NO FAX THEM. HE SAID HE COULDN'T, WELL DUMB ME GAVE IN AFTER A WEEK. I EXPLAINED IF I HAD THIS KIND OF MONEY WHY WOULD I ASK FOR A LOAN. THEN I GET TOLD I NEED TO PAY HIS GOVERNMENT 100.00. ONCE AGAIN I ARGUED IT FOR A WEEK. HE AGAIN DID HIS QUOTES AND KEPT INSISTING THIS WAS NOT A SCAM. LAST, I WAS TOLD I NEEDED TO PAY WESTERN UNION FEES AGAIN, BECAUSE THE TRANSFER GOT MESSED UP, IT WAS MADE BUT NOT IN MY NAME. I TOLD HIM NOT MY FAULT I WONT PAY FOR THEIR SCREW UP. HE SAID HE WAS CONFUSED AS TO WHY THIS HAPPENED AND HIS COMPANY WOULD NOT PAY FOR TRANSFER, BUT HE WOULD DO HALF TO HELP ME. I GOT REAL UPSET WITH HIM AND TOLD HIM NO. HE AGAIN PULLED HIS GODLY QUOTE, ASSURING ME IT WILL GO THROUGH I HAD HIS WORD AND IT WAS BOND. HE WAS QUITE CONVINCING. BEFORE I MADE LAST HUNDRED DOLLAR PAYMENT, WHICH WAS FRIDAY 9/14/2012 I IM'D HIM TO GET REASSURANCE THAT THE TRANSFER WOULD HAPPEN IMMEDIETLY. I MADE THE PAYMENT, IM'D HIM TO LET HIM KNOW, HE SAID HE WOULD GET RIGHT BACK TO ME. WELL THATS THE LAST I HEARD FROM HIM.