ConsumerLoans.com
Complaint 349353 Details

I was contacted by a man who told me his name was Michael Hunt. He told me I had been approved for a $5000.00 loan and all I needed to do is pay my first month payment in the amount of $240.00. He told me to go to a CVS, Rite Aide, Walgreen, or 711 and purchase a ITUNE card and load $200.00 on the card and provide him with the number on the back of the card so that it could be verified.

He told me once he verified the card I would receive my money in minutes into my bank account. He told me to stay on the phone while he complete the wire transfer to put $5,400.00 into my account. After holding on the phone for 15 minutes he came back to the phone and told me there was a problem and I needed to go purchase another ITUNE CARD AN PUT $250.00 on it to pay the taxes on the loan before IRS will allow the transfer to take place. I told him I wasn't sure about this and I didn't have anymore money. He told me I guarantee you 110% after you provide me with the $250.00 for the taxes on the loan you will have your money. I asked him was he sure there will be nothing else I need as I was borrowing the money from a family member. He said on no after this you will get your money. I went to purchase the $250.00 ITUNE and before I could call him back he called me back and asked did I get the card so that he could make the wire transfer. I told him yes and he asked me to read the numbers off the back of the card so he could verify the card.

He told me that the card had been verified and to hold on while he makes the transfer into my account. Minutes later he came back to the phone and told me the bank was closed and that the money will be into my account on Thursday May 18, 2016 between 12:00pm and 9:30am. I checked my account several times and no money was there. I then contacted Michael to see what was going on and was told 3 times he had not arrived to work. At around 11:30am I received a call from Michael telling me he just found out that my wire transfer didn't go through because I need to pay one more fee of $272.00 to make it a commercial transaction. I told him I had no more money and asked that he give me back my $450.00. He told me it was too late to cancel the loan and once I pay the $272.00 my money will be released. I refused to pay anymore money with no documentation or confirmation. I asked him what type of company was this. He told me its my fault that I didn't get my money because I didn't pay another $272.00.

I called back to the telephone number I had requesting to speak with a supervisor and he continue to hang up on me.

He also told me that I could use the ITUNE CARDS for gas, grocery, and etc. I later found out you can only use the card for on-line shopping at Apple store. I am out of $450.00 dollars still with no loan.

This company needs to be reported and arrested for taking innocent people money.

The telephone number I received calls from was (214)396-3505. I also received a fake approval letter from a Patrick Miller. Your help in this matter will be appreciated.