I did a loan app with flemington trust financial out of worecester, ma. A guy name Frank Malacci got in touch with me telling me i was approved for 5,000.00. He later faxed me a contract to sign and on there it stated i needed to pay $798.70 for the first 5 months payment. I had signed the contract and refaxed it back to Frank he then called me about sending the money.
Frank said go the the local walmart and send a money gram to person in canada he stayed on the phone with me while i did this to get the receipt number. After he got the money he said i would see a pending transaction in my checking acct by 5:00 p.m.if i didn’t the to call him back, Of course it never showed up in my account.I called and Frank said i needed to send another $798.70 to them before they can issue my loan. I told Frank I have no more money to send, he asked me to borrow money from Friends and Family.
I told him I am not sending anymore money I think you are scamming me. He said just call me when you get the money and hung-up. I called back the next day and said cancel my contract and return my money he started cussing at me and said that he will send a check to me with a 35 percent fee taken out for the cancellation process. Frank said it will be mailed 5-7 business days I never received anything in the mail.I also have a copy of the money gram that was sent actually totaled $800.00, They are such a RIP-OFF.
I sent my house payment money to cover the loan fee and I am using every pay check I have received to catch back up with my bill and I am almost in Foreclosure on my home because of late payments. I will NEVER EVER us the internet for a Loan AGAIN.
This post was submitted by sheryl.
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