MondellFinancial.com
Complaint 263499 Details

BEWARE! They tell you, you have been approved for a loan - most likely $10,000 then they send you a loan agreement that looks legit. Then you send them all your private banking info that they can use to steal your identity or withdraw funds from your account. Keep in mind the 1-800 number and website all "look" legit. This lady on the phone even sounds like shes been there for 4 years Carol Fraser (fake name and probably been scamming for longer then 4). When you pay the Collateral payment of $1000 then she says it takes 4 hours to 2 hours to get the loan. After 24 hours she calls back saying you have to purchase more (either insurance or some ind of fee) She asked for $725 from me. I already knew it was a scam at this point from research (that I should have done before - learn from my mistakes). Then she says the refund takes 15 business days. BUT it will never come. So PLEASE DO NOT SEND ANY MONEY before getting your loan. I posted this as the process they use. NEVER send any wire transfer to anybody for a loan. I hope I save someone time and money, that will be worth more to me then actually getting my money back.