Report: #297344

Complaint Review: Lowe's Financing - Kingston

  • Submitted:
  • Updated:
  • Reported By: sawyerville Illinois
  • Lowe's Financing 110 Holt St Suite330 Kingston, Jamaica

Lowe's Financing you are aproved for a 5000 dallor loan Kingston jamacia

*Consumer Suggestion: Gary, congrats! You are now a victim of identy theft! Do these things right away!

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stan hanson called and said i was aproved for a 5000 dallor loan. he faxed me all the paper work for the loan.and asked me to fax him two paystubs and the imformation from my bank acount and a photo id and the loan papers after i filled them out.he called me later that day said i would have to take out an inssurance policy in the amount 489.12 to cover 3 payments because of my creadit history and as soon as i send the money by western union the money would be sent to my bank. he called me the next day and said the loan company put a red flagg on the loan. and said they would give me the loan if i sent 1200 dallors more i said the reason iam asking for the loan because i need money he responed with give me a hour i wiil speak with the inssurrance company and try to get it reduced so he called me back and said if i could come up with 600.00 his company would put 600.00 in i said i didnt have the money then he asked me if i could come up with 400 and he could make a deal with the lowe's finance company and the funds would be in my account in 24 hours i told him i would get back with him and he said if i didnt do it now it would coast me 600.00 when he said that i started to investigate and found a report on this site about lowe's financing was a rip off

sawyerville, Illinois

This report was posted on Ripoff Report on 01/05/2008 03:09 PM and is a permanent record located here: https://www.ripoffreport.com/reports/lowes-financing/kingston/lowes-financing-you-are-aproved-for-a-5000-dallor-loan-kingston-jamacia-297344. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Consumer Suggestion

Gary, congrats! You are now a victim of identy theft! Do these things right away!

AUTHOR: Steve - (U.S.A.)

POSTED: Sunday, January 06, 2008

The first thing you need to do is close any bank accounts that you have given them information on. Open new ones at DIFFERENT BANKS. Then go to ftc.gov and learn how to file an identity theft report. This is easy, just get a police report, and send it to any one of the three major bureaus, or do it online. Your credit reports will be flagged with a fraud alert, and in some states, you can actually block your file information.

And, think about it. How was first contact made? Did they just call you out of the blue? Nobody hunts you down to give you money. Just common sense here. Never let desperation override your common sense. This is what happened here.

Not only was there never a loan, now offshore scammers have all of your personal and financial data! This is a common scam, and FYI...There is no magic loan fairy! If you couldn't get a credit card or loan from a local bank, or a loan from a finance company, that means NOBODY will give you money!

The FIRST red flag SHOULD have been that the people you are dealing with are in JAMAICA!! Hello! Anybody home!!

The second BIG red flag is the advance fee. Advance fee loans are ILLEGAL. There is a reason for this.

Now, let me guess, you sent them the money by Western Union or other wire service? This is the third and biggest red flag. That is like handing cash out the window to a stranger walking down the sidewalk! That money is gone! There is no recourse.

Why would you send someone money without first thoroughly checking them out?

On the bright side, it could have been much worse. Just count it as an investment in knowledge. Lesson learned. [I hope].
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