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false claims of approved loan and security deposit sent up front with no approval

Discussion in 'Banking, Finance, Investments' started by swilson02, Dec 20, 2012.

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  1. swilson02

    swilson02 Law Topic Starter New Member

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    xxxxx FINANCIAL BROKERAGE IN GA. gave loan approval required money up front not once but three times. i sent it $1800 all together. they wanted more. i said no and requested my money back .they said 7-10 days is this a scam and will i get my money
     
    Last edited by a moderator: Dec 20, 2012
  2. army judge

    army judge Super Moderator

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    Yes, that sounds like a scam to me.

    They got YOU to give them money.

    I'll bet nothing was in writing, either, right?

    You can speak to the police in Atlanta, or perhaps the US Secret Service about filing a criminal complaint against them, but I'll bet these scammers aren't even in the US.






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