Money gram via scam financial company
Date: Thu, 06/22/2006 - 06:58
Money gram via scam financial company
Hi all,
I am very very sorry to hear about all the losses. I was a victim of the same scam a year ago by a company named Lotus financial services. I was scammed out of $1577.00. It was the stupidest thing ive ever done but at the time it seemed like such a great idea. they now have my money and all my personal info. I requested for a consolidation loan and was approved for $20000.00.
Never recieved the loan but did pay them my insurance fee of 1577.00 via moneygram. The lady's name was victoria freeman.
The reason for this message was about moneygram however. Im looking for some advice or past experiences. I sent the money to a lender in the United States, but recently found out that the money was picked up in Canada. I specifically asked moneygram if i sent the money, that they would have to pick it up in the US if that was my destination. they said YES! I was thinking of taking moneygram to court to see if I could get the money i lost back due to the fact I had US as my destination not Canada, therefore breaking the contract i had with them. Please give advise to let me know what everyone thinks of that idea. Thanks and again sorry for all your losses. I know how it feels.
John
I am very very sorry to hear about all the losses. I was a victim of the same scam a year ago by a company named Lotus financial services. I was scammed out of $1577.00. It was the stupidest thing ive ever done but at the time it seemed like such a great idea. they now have my money and all my personal info. I requested for a consolidation loan and was approved for $20000.00.
Never recieved the loan but did pay them my insurance fee of 1577.00 via moneygram. The lady's name was victoria freeman.
The reason for this message was about moneygram however. Im looking for some advice or past experiences. I sent the money to a lender in the United States, but recently found out that the money was picked up in Canada. I specifically asked moneygram if i sent the money, that they would have to pick it up in the US if that was my destination. they said YES! I was thinking of taking moneygram to court to see if I could get the money i lost back due to the fact I had US as my destination not Canada, therefore breaking the contract i had with them. Please give advise to let me know what everyone thinks of that idea. Thanks and again sorry for all your losses. I know how it feels.
John
Not a bad Idea! I was not so lucky however. My destination was
Not a bad Idea! I was not so lucky however. My destination was in Canada.
