INTERNATIONAL TRUST: Another Advance Fee SCAM!!!
Date: Mon, 03/27/2006 - 17:30
He told me that I needed to send this money to a CLIFFORD HEWITT in NORTH YORK ONTARIO CANADA. I asked him why I was sending money to Canada. He said "We are brokers and we work with lenders based in Canada."
On March 13th 2006 I sent the money... A day later he called and said that the lender turned down my loan. He said that I need to send $600 dollars more. I said "NO"!!!
He told me the best thing to do is to buy a "Transfer Clearance Check" to ensure I wll get my loan despite what lenders think of my credit. I told him to email me a letter backing his words.
On March 17th 2006 I sent another $475 to a ANDREW STEVENS in NORTH YORK ONTARIO. He put me on a recording stating that this is a third party recording and made me state out every lttle information about me such as:
-Full Name
-Birthday
-Address
-SS
-Western Union Comp. #
(This was after I send the money)
On March 21st 2006, I called scott and he said that my loan was denied. Thats when got very angry and chew him out. He said that he will call me back later. 2 Hours later I went to call him. ALL the phone lines were dead all the numbers he called me back from were disconnected! Website shows up like it never was there.
The most scary thing is these people uses fake information. I ran up the name Clifford Hewitt on a Data Base and the only Clifford Hewitt that lived in Canada Died in 2003 in North York Ontario, he was 83.
They use Dead people's ID's so no one can report ID fraud. So they know what they are doing.
What is so screwed up about this problem is that these people KNEW I need this loan for medical ressons, for surgery. It makes me so sick that these people love to rip-off people who need money the most. Its very sad that people like this cant get a real job and do there right duties of life.
I know that I got the tail end of the scam so thats why the more and more of this problems keep coming up and people speak more about them and victims come forward, sooner or later someone is going to step up and work there best to put a end to this. This is a NATIONAL problem and a big scanndel for US currency.
*Please speak up if this company fooled you to and robbed your money.
I know im not going to my money back or at least for a long time, I doubt it. But I do take this as a lesson to be learned and im only 21 I know that I will never do this again.
BEWARE OF THIS PROBLEM AND IF YOU GOT SCAMMED BY THIS COMPANY OR ANY NAMES RING THE BELL PLEASE WRITE BACK.
Im very aware that they change their names all the time.
Thank You,
Tanya
These are some of the people from the TransCredit Financial scam
These are some of the people from the TransCredit Financial scam. They claimed to be out of Washington State. They cleaned out our checking account, applied for death benefits under my hubby ss# and tried to get credit under his name. This is a case of Identity Theft. Trust me I know, been there done that and now paying out the ass for it. :evil:
Tanya, How awful. I am so sorry this happened to you. About ten
Tanya,
How awful. I am so sorry this happened to you. About ten years ago I got roped into a car loan scam..Pay $200 and you have a guarenteed loan. Well, I got no loan, and no answer from the many letters and messages I sent demanding my money back. Unfortunately yours was a very expensive lesson learned. Just remember in the future that no legitimate loan company will ever ask you to pay before giving you a loan.
Thank you finfan13 for also reading my post. I'm also very sorry
Thank you finfan13 for also reading my post. I'm also very sorry this had happend to you too. It's very sad to read and hear all these people getting scammed by these fake loan companies. I really hope this would all catch up to these scammers. I also believe what goes around comes around.
My best regurds to you!
That is a terrible scam. Thank you so much for posting it so th
That is a terrible scam. Thank you so much for posting it so that others don't get caught up in something like this.
~Mary