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Review by tpoulin11247 years ago
Loan Offered was a SCAM
I applied for and was approved for a loan through Eastpointmutual.com; I now know I'm an idiot and have been scammed. They indicated that because of my credit score I would need to buy loan insurance (this was true of several companies). We sent a moneygram to cover this, then we were told it would cost more for taxes (due to Canadian law) so we sent another western union, then we were told told my original loan was no longer available as I had missed the closing and could acquire a larger loan for more fees/taxes. We sent one more transfer and were promised that all was settled and money would be transferred within 1 1/2 hours to my bank. 20 hours later, no money and a nasty "owner" demanding more money or a refund that might take weeks or even months...and the refund doesn't include transfer fees (3)...SCAM ARTISTS!!
Sourced from Scamguard
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