- Report: #738097
Complaint Review: Transouth Financial Corp Lewenda Greaves - Internet
Reported By:
Sewell -
carmichael, California, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Transouth Financial Corp Lewenda Greaves
Internet, United States of America
Phone:
800-385-0896
Web:
http://transouthfinancialcorp.com
Categories:
Business Rating:
(0)
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Transouth Financial Corp Lewenda Greaves Lois Ford Approved for a $10,000 loan and it was a scam Internet
I applied for a loan through a local company but somehow my information was stolen and given to Transouth Financial Corp. They contacted me stating I was approved for a $10.000 loan but needed to pay my insurance premium up front to the private lenders because I am considered "high risk" due to my credit. The faxed me a contract and everything.
I have never experienced this before please understand I know this was "dumb" of me but I didnt know any better.
I sent a deposit of $900.00 dollars via western union to the "private" lenders Names of Lewenda Greaves and I recieved a call from the consultant "Lois Ford" and then another one from her partner named Spencer saying they pulled a subsequent credit check and the lenders were asking for more of a deosit, so i sent $900 to both again and was told I would recieve my funds withing 6-12 hrs... Did not happen. The insurance company was Cardif aka Pinnacle insurance. They supposedly are located in florida. The actual lender is in Ontario, Cananda.
I have never experienced this before please understand I know this was "dumb" of me but I didnt know any better.
I sent a deposit of $900.00 dollars via western union to the "private" lenders Names of Lewenda Greaves and I recieved a call from the consultant "Lois Ford" and then another one from her partner named Spencer saying they pulled a subsequent credit check and the lenders were asking for more of a deosit, so i sent $900 to both again and was told I would recieve my funds withing 6-12 hrs... Did not happen. The insurance company was Cardif aka Pinnacle insurance. They supposedly are located in florida. The actual lender is in Ontario, Cananda.
