(Day 1 0ct 1 2008) This so called company approved me for a $5000.00 dollar personal loan at 6% flat rate no payment till July 2009. They asked for a collateral payment of $930.00 plus a money gram fee of $14.16. "Jason Green" sent me the contract I read it over and signed it and faxed it back to them. He said he needed get the signed contract in order to give me further instructions.
He calls me back when he receives the fax, and say's you should receive the $5000.00 dollars on 2 October 2008 before 5pm EST. he then gives me instructions to send the collateral via Money Gram to a lady named Brenda Garrette in Halifax, Canada, and to call him back with the money gram reference number. I called him back with the number and he said that I was all set and that I should get my money Oct 2 2008 before 5pm est.
(Day 2 Oct 2 2008)
At about 1:30PM est a guy named Stewart Mackey (Customer Service Manager) gave me a call and said there was a problem with my application, and that I needed to give them an additional $930.00 to secure the loan. I said no this is a scam I want a refund. He was then very disrespectfull and I had told him that I was going to report hime to the Better Business Bureau, FBI, Loacl Police Department the whole nine yards. I also told him that I was going to get a lawyer, and he said "get a lawyer waste your money on a laywer." He also said that i had bad credit, and I replied ' I don't have bad credit I just bought a house.... ect... he just kept being so disrespectful ,and said that he'll reimburse me the money by 28Oct2008 plus a inconvinience rebate of $200.00.
I have my money gram receipt, and a lady received my money somewhere in Toranto Canada, not Halifax? At 9:25AM EST on Oct 2 2008.I also have other evidence)
This person also said that he had HUNDREDS of people that he is dealing with (RIPPING OFF, STEALING FROM)
I reported this Company to just about everyone, FBI, FT Lauderdale, FL Police, Warwick, RI Police, Better Business Bureau, Phone busters in Canada, FTC (Federal Trade Commision), Money Gram Fraud Dept, ECT
Scammers phone #'s TEL: 1888-227-8523 EXT 204 or EXT 0 then press 1
FAX # 954-337-7730
Jason Green EXT 204 Accounts Rep
Stewart Mackey EXT 0 then press 1.
Address exists but another company rents this office:
Bellwood Financial Group : 2455 East Sunrise BLVD, FT Lauderdale, FL 33304 Galleria Corporate BLDG 11th floor office 1102. THIS IS AMERICA THERE SHOULDN'T BE PEOPLE SCAMMING PEOPLE AND CONTINUE TO DO IT OVER AND OVER AND NEVER GET CAUGHT. THE FBI OR WHOEVER SHOULD INVESTIGATE THESE PEOPLE AND STOP THEM FROM STEALING. PLEASE SOMEONE OUT THERE PUT A STOP TO THE SO CALLED "BELLWOOD FINANCIAL GROUP!!"
Becka8370
Warwick, Rhode Island
U.S.A.
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