Online Money Lenders
Complaint 8960 Details

did online app.for money company from or says they where from out of washington d.c. that it was u.s treasury money they were using..was called several times and they said i was accepted that all i needed to do was go to a western union call them(man at lender inst.)and within 10-15 min the money i requested would be in my hands..told me to have 150.00 cash for one time process fee and 10.00 for w.u.service fee..had held off for couple hrs.cause was waiting for a.c.people to tell me exactly how much i needed so when the company called again i ask lender to give me couple hrs.and i'd get back with them..so after a.c. people left i went to bank got the money and went to w.u.young lady in the winn dixie store was very very nice and said this transaction sounded very foney..so she in turn was acting like me and talking to the gentleman and after couple minutes he started to get a little huffy with her..so she hung up..gave me phone # of western unions fraud dept.that i needed to call and report this and she was too..so went to parking lot and called the # she gave me..the gentleman was nice but it made me a little sceptic cause his accent was the same as the people on the line that was to be the lender..so after reporting to him i had ask him where he was from and he said so.america studying in canada..anyway he ask me to go to my bank and tell them all and the other lenders names and # i had at home to report them to our attorney general in fla where i reside,,then gave me 2 web sites i could go onto..heres what imfo.i have of this com..phone #(Personal Info Removed) said his name was mr.rogers out of wash.d.c. said my app.had gone thru for the 1500.00 and as i said before the procedure he gave me to do..another name he gave me was--manoj k.gupta and he was from india..the money handler..from time i left w.u. he made several attemps to call untill i guess he decided i was on to him..i do have all numbers and dates and times of all calls from the time i started this process which was tuesday the 2nd.of august..see i went on line desperate to get money cause my a.c. had broke on friday july 29th.and as u know it's hot everywhere in the world practically..so out there under several lenders sets my ss--bank acc.#'s--everything..so if this letter gets one of these characters out of commission then it was worth reporting all i have...like i said i have several 3'S THAT IF THEY WILL HELP THEN U CAN CONTACT ME..