union star financial
Queja 152407 Detalles

I WAS LOOKING FOR A QUICK PERSONAL LOAN AND I WAS CONTACTED BY UNION STAR FINANCIAL BY JANET EDWARDS STATING THAT THEY WOULD GUARANTEE ME A QUICK PERSONAL LOAN FOR 15000.00 AND I WOULD HAVE THE FUNDS IN 4 TO 48 HOURS AFTER THE LOAN WAS APPROVED.SO I AGREED TO THE TERMS AND SHE EMAILED ME ALL THE PAPERWORK TO FILL OUT AND FAX BACK TO HER. SO I DID THAT AND SHE CALLED ME AND SAID I WAS APPROVED FOR THE LOAN AND I WOULD NEED TO SECURE THE LOAN WITH THREE PAYMENTS OF $930.00 TO PROVE THAT I COULD PAY FOR THIS LOAN AND I WOULD NOT HAVE A PAYMENT UNTIL DECEMBER.THEN SHE TOLD ME THAT I WOULD BE SENDING THE FUNDS TO THE PERSON BACKING THE PRIVATE LOAN BY MONEY GRAM TO DAHLIA WILLIAMS IN MARKHAM, ONTARIO I SHOULD HAVE STOP RIGHT THERE BUT SHE SAID THAT THEY ONLY WERE THE BROKER FOR MRS WILLIAMS AND SHE WAS A RICH INVESTOR THAT MAKES HER MONEY BY HELPING OUT OTHERS IN NEED.SO ON 8-24-2012 I SENT THE $930.00 + $15.50 FOR THE MONEY GRAM TO HER. THEN MS EDWARDS TOLD ME I WOULD HAVE THE FUNDS WITHIN THREE HOURS. SO I WAITED ALL DAY AND WHEN NOTHING CAME IN MY BANK I CALLED HER. ALL I GOT WAS A RECORDING STATING THAT SHE WAS AWAY FOR HER DESK BUT SHE WAS IN THE BUILDING AND SHE WOULD CALL ME BACK LEAVE MY NUMBER. THIS WENT ON FOR THREE DAYS THEN I FINALLY GOT A PERSON AND SHE STATED THAT MY FUNDS HAD BEEN PROCESSED BUT MY BANK HAD TO CHANGE THE FUNDS FROM CANADIAN MONEY TO USA MONEY AND IT WOULD TAKE 3 TO 5 DAYS. THEN NOW WHEN I TRIED TO CALL THEM TO FIND OUT WHERE THE MONEY WAS THE PHONE WAS DISCONNECTED. SO I CALL THE WINTHROP,ME POLICE DEPT TO CHECK IF THERE WAS SUCH A BUSINESS IN THERE TOWN AND I GAVE THEM THE ADDRESS AND THE DETECTIVE I SPOKE TO SAID THAT THE BUILD WITH THAT ADDRESS WAS A MEDICAL BUILDING AND THERE WAS NO SUCH BUSINESS IN THERE TOWN. SO THEY TOOK A REPORT AND WAS GOING TO DO SOME CHECKING FOR ME. I THEN CALL MARKHAM. ONTARIO POLICE TO CHECK ON MRS WILLIAMS AND THEY SAID SHE WAS NOT A REAL PERSON EITHER. SO I AM OUT $945.50 AND THERE IS NOTHING I CAN DO ABOUT IT. SO DON'T GET SCAMMED AS I DID RUN AS FAST AS YOU CAN FROM THESE PEOPLE.