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Best Loan Funding Scam
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2/4/2010 10:41 AM (PST)

Can someone advise of Best Loan Funding? I entered a contract to borrow $8000 from this company. I was told that they need a security verification of funds in the amount of $771 and an insurance fee of $499 in order to get the loan. The money was to be sent via Western Union to the attention of Anthony Johnson, Ontaria Canada and once the money was received the funds will be wired to my account the next business day. This is day four and I have not seen any wire. I left several messages for the loan consultant Paul Woodworth and he refuse to return my calls. I have been scammed.
Simone

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2/4/2010 1:25 PM (PST)

Simone,

Unfortunately you are right to recognize you have been scammed. It sounds like they have your bank account number. Talk to your bank about this asap. Did you provide them any important personal info, such as social security # or driver's license? Put an "identity theft alert" on your credit reports right away. See the following info on credit reports:

http://www.facebook.com/notes.php?id=117568537756&start=10#!/note.php?note_id=193737957194

http://www.la.bbb.org/Business-Report/Best-Funding-Home-Loans-Inc-13005889

Here's one on money & wire transfer scams:
http://www.facebook.com/note.php?note_id=182262232194

I feel for your situation - best wishes and good luck.

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