Complaint information
  • Author: debra
  • Date: 01.17.2013
  • 0
 (Votes #: 0)
01.17.2013

Green Rain Loan Firm

I was contacted by e mail asking if I needed a loan. As I had applied to a few places already, I thought they were legitimate. I was in contact with Derrick Wellbeck. I was approved for a loan but asked for $250 for something. the money was sent to Nigeria. I was promised the loan after the fee was paid. I paid the fee and 5 more times went through the same thing. I sent a total of $1,450. On the sixth time I was asked for another fee I declined and said I no longer wished to proceed and wanted a refund of all fees. I was told if I sent $150 I would get my money back. I was then contacted again and told all fees would be waived and to open a bank account at a specific bank and to send them my password and user ID so they could put the money in the bank. All they need is your account # and routing #, not your personal info. The bank representative is the one that alerted me to the fact that this was a scam. Possibly the check they deposited would be fake and I would be responsible for the money. I dealt with this person for 6 months. Please do not fall for the lies of this company, Green Rain Loan Firm


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Complaint author: debra

Country: USA
State: All USA

Category: Miscellaneous

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