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This is an archive of a consumer complaint published against at on 26-Jul-14.


Business Details –

  • Name:
  • Address: 689 North Ave
  • City: Macon
  • State: Barbados
  • Country: United States
  • Phone: 347-757-3414
  • Website:


Original Complaint against published at on 26-Jul-14 says, verbatim –

I requested a loan online. shortly afterwards company called me and said they have some good news. I’ve been approved for a loan for up to $5,000.00. | I had to give then some more information though. My name again, date of birth, Social Security Number, Where I work? How long I’ve been there? My employer phone number? My credit score. If I felt it was perfect, good, poor or very poor. I told them I’ve had some issues with personal matters so it’s poor. He said not to worry they have a program they can put me in. Gave me a number to call that was going to be my personal manager. | I called the number and got answering machine. Shortly later, James, aka James Walker, aka Mark called me telling me he can loan me the money but I had to send him $250.00 first. We have no contract, he can’t take credit card. Instead he wanted me to go to Wallmart and send a money pack. Way too suspicious so I called FBI. They advised me it’s a scam. Me catching them I called and advised them their scams. | He then wanted to know my daughters phone number so he can perform sexual acts with her. He called me about 15 times throughout the day. Verbally harassing my phone. So in retaliation, I began calling them. Then they blocked one of my phone from calling them. Come to find out their using a magic jack phone. | This Scam of one of their known names is a Fraud. To entertain with them is to cost big time. Don’t do it. |

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