EZ Finance
Complaint 43464 Details

I received a phone call from this company and was told to go to a Western Union for a loan of $1500. I went and was then told that I would first have to make a ernest payment of $174.00 but would get the money back making my total $1674. They had me send the money outside the U.S. to a person in Delhi, India. After I gave them the confirmation number I could hear them in the background retrieving the transaction. Once that was done, I was told I would have to send an additional $106 for IRS purposes. Again, it was to someone outside the U.S. in Delhi, India - and again I could hear them retrieving the transaction. I was told that my loan would increase to $1850 since I encurred $20 in Western Union Fees. They gave me a bogus Transaction Confirmation for me to receive my funds and blocked my number. The lady at the Western Union called the main office attempting to get my money back for me but it was too late and all details were reported to the Western Union Scam service. On Friday I received a phone call from the same agent asking if I had completed my transaction yet and received my funds and after I lit into her and demanded my money backi she said she was unaware and would have to speak to her manager and would call me back within 10 minutes....I have yet to hear from them and know that I won't. I have maintained my copies from Western Union and all legal reports have been made.