This company preys on people with a poor credit history. You apply on line and then one of their "financial specialist" contact you and say that you are approved for 5000.00 dollar loan or more. The catch is that you have to send 6-12 months pre-payment for the loan and then they will wire the money to your account. This happened to me and yes, I fell for this ridiculous scam because I do have poor credit history and I was in need for a loan.
I was first working with Mr. Tim DiLama . He had me to wire 925.00 for prepayment and told me that my payments would not begin until January of 2008. There were even fake fax documents that I received! i signed them and I wired the money. I was expecting the money the next day, and guess what?? No money!!!! So when i called back they claimed that the accounts department would call me back. I was contacted by a man named Frank who said I had to send 925.00 more dollars, Mr. DiLama had misinformed me. I did send the money because he promised me more money and the money in 3 hours. Once I sent the money, I could not get back in touch with Mr. Frank.
This is a complete scam. I feel horrible for falling for this scam and I want to warn others not to fall prey to these people. I want to bring them to justice, but The address is fake and I believe that these gentlemen have a very meticulous scam set up. Please help bring them to justice. I know they have ripped off many others!! If anyone else has fallen prey to this scam, PLEASE, PLEASE contact me via e-mail. I want these men brought to justice!!!
Kimberly
Rex, Georgia
U.S.A.