- Report: #1020374
Complaint Review: Paragon Capitol Corp
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| Paragon Capitol Corp 7 Hanover Square
NY NY, New York United States of America |
|
Paragon Capitol Corp Mortgage Loan Company had me western union a total of $10,000 in 2007 and I still haven't got my money back, fraudulent company took me & my wires savings NY NY, New York
*Consumer Comment: Out of luck.
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This report was posted on Ripoff Report on 02/26/2013 07:14 AM and is a permanent record located here: http://www.ripoffreport.com/r/Paragon-Capitol-Corp/NY-NY-New-York-/Paragon-Capitol-Corp-Mortgage-Loan-Company-had-me-western-union-a-total-of-10000-in-2007-1020374. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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Search TipsWhat you describe is called the Advance Fee Loan Scam. Scammers pretend to be lenders and con you into sending them untraceable cash transfers through Western Union. Anytime anyone that you don't know requires that you send money this way, you are being scammed. In most of these scams, the money is actually picked up in Canada, which means U.S. law enforcement has no jurisdiction. That is why the scam is so popular (it shows up on this site almost daily). The scammer has virtually no risk of being caught.
" HOW ARE THEY GETTING AWAY WITH IT?? "
Three reasons. People believe that someone will loan a large amount of money to someone with bad credit. People believe that forking over an advance payment for "insurance" or "collateral" is acceptable (hint : it would be illegal for a legit lender to require that). People do not know that sending a Western Union personal transfer to a stranger is the same as handing their money to a random stranger on the street, while blindfolded.
The FTC has a web page about this scam here :
http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
