kelly sanders at instantcashadvance.com Sam, a manager, jay moore wire recipient Loan scammers in India or Pakistan Florida Internet

 Almost identical to the 2015 complainant, I am out $800 with no way to reclaim my funds. Sam exact story, first a bank conference call wascto occur but then a series of wires to different agents over a 6 hour period, lots of dropped calls, hang ups and at the end of the day no loan. I emailed and talked with KELLY SANDERS and her manager named Sam. Heavy accents, not American but American type names. KELLY SANDERS changed her tel # twice. They demanded username and password access to my bank acct to which I said no. I was screamed at by KELLY SANDERS over the phone several times, given, many excuses why they wouldnt refund my 10% deposit of the intented loan of $8000, would not provide a physical company address or FTC required business operators licence or contract to review/sign. When I played hardball, I was told if I didnt provide $391 to cxl my file my personal info would be sold. Fraud reports filed with Western Union, Local police, FTC and all 3 major credit reporting companies. Outcome - These people can't be traced due to very organized changes to internet IP addresses and tel numbers that originate overseas, so I am out my money with no recourse. BEWARE as these people have your most sensitive personal information.