- Report: #1158031
Report - Rebuttal - Arbitrate
Complaint Review: Westlake Referrals
Westlake Referrals21 Vanderventer Port Washington, New York USA
Westlake Referrals Offered a fraudulent Personal Loan requiring western union payment up front. Port Washington New York
*Author of original report: Where are they?
*Consumer Comment: Westlake Referrals
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Looking for a personal loan. I also was contacted and made an offer for $8000 with great terms, but needed a "collateral" deposit which they wanted $574.00 sent via Western Union to Adrian Harrison in Ontario Canada.
They had acquired my banking act and SS # After trying to locate them using a reverse phone directory and even for Canada I was directed to this website where I found the other two complaints.. The old saying "if it's too good yo be true it is and a most likely fraud. I have also alerted my Bank. They do have a website, but I could not locate that business in New York or Canada. Hopefully we can stop.them.
Shanna, Morgan Hill, California
This report was posted on Ripoff Report on 06/27/2014 02:03 PM and is a permanent record located here: http://www.ripoffreport.com/r/Westlake-Referrals/Port-Washington-New-York/Westlake-Referrals-Offered-a-fraudulent-Personal-Loan-requiring-western-union-payment-up-1158031. 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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