Borrower understands that the aforementioned charge is his sole responsibility and the fee cannot be deducted or added to the Loan proceeds and cannot be paid after final funds disbursement. He then advised that I needed to send the Money Western Union, and they would reimburse me for the Western Union fees.Also there is a Guarantee that you will receive your Loan Funds after the required fee has been paid by you. I needed to call him back when I got to Western Union, and he'd tell me where and to who I needed to wire the money.Once payment is received it take about 8 banking hours before the first lodgment is made to your bank account, Also note that an account will be given to you which all monthly payments will be made to when the time is due. He tells me to wire the money to Cheralyn Cole in Pickering, Ontario Canada.Kind regards, Edwards Morgan Below is description of how EZ-Axsgroup tries to scam consumers: (Please rememeber to NEVER pay upfront money for a loan because it is always a scam) I applied for a loan through on July 4th. He assured me that I had been approved for ,500 however, since my credit was less than perfect I needed to secure my loan. Ok, I work for a commercial insurance company, and it's not unusual for "specialty" insurance to be underwritten in another country. Johnson back with the MTCN, and he advises that the money would be direct deposited into my checking account within 1 to 2 hours.On July 6th, I get a phone call from Brooks Lending. When I asked why I wasn't sending it to a company, again I was told because Western Union would charge me more. About 90 minutes later I get a phone call from a "supervisor" Mr. Johnson made a mistake, and that I needed to send an additional 0 to the insurance company. Johnson had given me the price of a 1 year policy, but I needed a 2 year policy to secure my loan.I told them that I did not have the money to pay an additional 0. Hayes came back on the line and said that he had been able to negotiate the 2nd year down to 5.Note: Initial deposit paid by the beneficiary of funds is for the account type and it will be added and transferred along with your principal amount in it's exact value. Current Classic Account : Activation Deposit ........ Thus, upon receipt of payment, we will be sending your user login and password.Furtherance to your complain please do call for further inquiry. Yours sincerely, Aadi Moore Online Account Officer. CC: TRANSFER MANAGER(IBB) OFFERS FROM THE FORESTERS INTERNATIONAL BANK/FINANCE UK. To enable us transfer this loan to you, you are expected to get to us with the option you choose with the requested information so that we can Let you know where and how to send this money to enable them transfer your loan immediately.
Fieldcrest Lending Network CUMBERLAND STREET SUITE 200 WOONSOCKET, ri 02895 800-756-1660 They will ask for upfront money to be sent to Jamaica.I thought this money was an answer to many prayers trying to get things caught up because my husband had been out of a job for over a year, and had gone back to work in Jan. Hayes that there was some type of problem, and Western Union would not release the last 5 to Cheralyn Cole.I needed to call Western Union and see what was going on.And the cost of transfer by Western Union will only be 5 you are to choose this option, all you need to do is to send down your full name and your house address to enable us transfer your loan to you successfully . There is a little charges attached to this loan before it can be transferred.Info needed for western union transfer Receiver's Name.... You are required to pay for the legal Administrative charges which is only said to be Five Hundred and Twenty Dollars (0). Johnson explained the insurance was that if I was unable to make the payments for any reason then the insurance would make the payments. We've been offered this type of "disability" or "credit-life" type policy before on other loans.You will be required to choose from the options below, the account type which will be most convenient and appropriate for you. Transit Classic Account : Activation Deposit ........ Foresters International Bank/Finance Transfer Instructions See below for scam email sent by them: JAMES FISHER LOAN FIRM Thanks for your E-mail regarding my Financial Advert, Before we proceed, I will like to Introduce myself to you shortly, my name's are Mr. I wait your response JAMES FISHER/CEO JAMES FISHER LOAN FIRM See below for their scam: Welcome To Diamond Trust Savings And Loans (5716 Cleveland St #200 Virginia Beach, VA 23462 USA) E-MAIL: [email protected]@Fax: 206-337-7424 Tel: 703-825-8229 Government Accredited Licensed Loan Firm Under the Data Protection Act of Registration of the Local and International Business Company (L.&I. C) Act 1992 (2970/2SN9K) Message from Mrs Lorna Kaufman: Behalf of (Chairman/Chief Executive Officer, Diamond Trust Savings And Loans, VA.