EliteCashWire
Complaint 275044 Details

I was scammed by this company out of $640.00 due to fraudulent claims for a personnal loan. I was instructed to place money on a pre-paid card and told that money would be refunded back to me. The person I spoke to was named Scott Olsen and he advised me that I was approved for a $3,000.00 loan. I was told I needed to place $300.00 on a pre-paid card to show the first installement. I was told that the loan would be placed on my account within 30 minutes with the $300.00. I was given another call saying that there was a problem transferring the funds state to state and there was a tax fee of $340.00. I was instructed to place $340.00 on another pre-paid card to show the tax fee could be paid up front. I did so and recieved another call saying that there was another problem. This time there was a federal tax fee that needed to be paid for $420.00. I question the reasoning and was hung up on. I then have stayed in contact to never have a conversation long then a few minutes and it always ends with me transferring more money on a pre-paid card. I have been told they no-longer have my money and it is with the government which they can not provide me the number for.