Post A Scam
Scam: #15647

Scam Alert

Business

  • Posted By: Anonymous
  • Submitted: 04/08/2013
  • Severity: 10
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Goodman Financial Services

Loan Approval Scam

Chicago IL, Illinois

I knew this was too good to be true, someone by the name of Jason Pittman contacted me last week about an approval on a $8000 loan with a 7% interest rate so yes of course I was excited. I was asked to either send a copy of my car title or make a security deposit of $945 and send via Western Union to a Natalia Moya who was located in Los Angelas, CA. These people are claiming to be their investors and loan lenders. Per sending these funds I was told that this money would be applied to my first 6 months of payment and that the $8000 would be sent to my checking account. The next day the funds was not in my account and I found out my loan paperwork was sent to the so call senior manager David Freeman who claim that I needed to send an additional $945 for security deposit due to credit discrepencenies. Needless to say this individual was very rude so I requested for my refund. He stated my refund would be sent back to me on May 2. Ok once again this people are such a scam. I was in desperate need on a large loan of such to consolidate my smaller loans. I feel so foolish, I contacted the Western Union who had a hold on the second funds that they requested me to send. Thank God for this Western Union placing a hold on these funds because I would have been scamed twice. I ask why the hold was placed and the representative stated that there was a large amount of money being sent to this individual and it was reported as fraudalent activity. I found out that the comapny is just changing people names to have the money wired too and another name that was given was Aris Yadegarian. If you are contacted by anyone from this company please report it and DO NOT SEND THEM ANY MONEY OR GIVE OUT YOUR PERSONAL ACCOUNT INFORMATION. They have a legitimate address and phone number they are using 1-855-298-4281.

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