Post A Scam
Scam: #15538

Scam Alert

Business

  • Posted By: Anonymous
  • Submitted: 04/04/2013
  • Severity: 10
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Goodman Financial

Personal loan scam

Chicago, Illinois

The website seems official. Www.goodnanfinancial.org. You fill out an application on line. You receive a phone call that you are approved and they email paperwork to finalize. They ask for several months payment upfront as security. They explain that you get it back as they defer the monthly payment start date by the amount you are asked to put down. Once they receive the funds you are told monies will be either direct deposited or mailed in one business day. On the date you are to receive the funds someone new is handling the case and you are asked for more money. I reported this to the FBI Internet fraud this week. Someone needs to stop this company from taking money from innocent ppl.

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