I just got a scam report/fraud report from bob gorden, here is the details of the report:
I was approached by:
750 3rd Ave Suite 2602
New York, New York 10022
Phone: 855-230-6578 ext. 204
Loan Agent Paul Wieber for a 7500 USD personal Loan on 4/10/2012.
They required a 826.00 USD “Security Deposit”. I was asked to wire
this amount to an individual named Patrick Jones in Maple, Ontario,
Canada via Western Union on 4/15/2012.
I gave them copies of my SSN and Driver License, Bank ABA and Bank
They required an 1153.00 USD Loan Insurance Policy, from Insurance
Adjuster David Murray. I wired another 650.00 USD. I wired 650.00 USD
to “Paul” Jones (I made a mistake on the name, should have been
Patrick Jones again and they were still able to pick up the money on
The following day another man called wanting me to wire another 680.00
USD for taxes on the loan. I refused to comply as I now knew this was
a fraudulent company. One person told me on 4/17/2012 that a refund
would be made in 14 to 30 days. A second person told me it would take
14 to 65 days. I knew I would never see a refund.
Now they refuse to answer the phone and voice mail that I leave.
I have contacted Local Police, IC3.gov, Western Union, Federal Trade
Commission, Federal Communications Commission, and Anti Fraud Center
in Canada, Electronic Fraud Task Team / CIA, Secret Service, Minnesota
Attorney General, Department of Commerce, National Fraud Center,
Interpol, Ripoff Report.Com, FBI, and my local phone company, Better
Business Bureau, National Consumers League, Merchantcircle.com,
ask.com, superpages.com, Experian, Trans Union, Equifax and my Bank.
The response from these agencies is as if no one is willing to take
the report and act on apprehending or locating these individuals.