These con artists, (false-named people) claiming to be employees of Harbor Lending Group, Highland Lending services, Capital Lending and others are all tied together and are the same group of people which I believe are ultimately centrally located in Toronto, Ontario Canada. Harbor Lending still has a valid answering service completely similar to the one of Oakwood Lending Group, (the fake company I was scammed by).
These crooks have to be paying for the use of their phone/internet services in some way. They have to have an IP address for their web page which the Ip address "Oakwood Lending" had was owned by an Alexandr A Boykov located at 13 Sedova Street St. Petersburg Russia 192148. The phone number nad fax are 7-812-334-1520 and 7-812-334-1530. (You have to dial 011 first, then the phone number). I mean, someone has to be charging these crooks something. How are they getting their phone numbers? How are they getting their phone services?
When these theives ask you to wire money via Money Gram/Western Union/etc., They tell you wire it to "Jessica Myers" and give you a city code, for example, FOX CREEK (A city in Alberta) and a country of CANADA. Well, I've traced down the EXACT Money Gram location where my money was picked up, including the time it was picked up. Let me tell you, FOX CREEK Alberta is the opposite side of the continent from where my funds were picked up at, (Toronto, Ontario Canada). Anyone you wire funds to or in my case, "Jessica Myers", can go to absolutely ANY Money Gram to pick the funds up. It doesn't necessarily have to get picked up at the "City Code" they give you. This is just a detour.
Good luck relying on our government to help us out. I've contacted the FBI and their response was "We're too busy for a small case like this one". "$1600 dollars just isn't enough for us to go after". Well, if you or me robbed someone of just $100, bet your ass we'd end up in jail, losing our family's things.
With all the leads I have and am able to get, and with everyone coming together with all of their leads, something can be done about this. Just because one bogus cell folds up, doesn't mean they're done raping people. They'll just open another cell. So, as long as everyone keeps reporting and speaking out to the public, the sons of bitches will eventually be caught. As long as we have a government like we have, with all the corrupt agencies out there, there will always be scams like this going on. It almost seems like the government has these crooks in their back pockets.
If you are really curious of exactly where your funds were actually recieved, you can subpoena Money Gram or whomever you used to wire the funds from.
Ben
Lake Station, Indiana
U.S.A.