I am also a victim of the individual in all the reports associated with Edward Norman Financial.
I was recently approved for a loan which was going to be used to payoff a settlment between myself and a local bank.
I filled out the application, he has my SSN, copy of my drivers liscense, 2 recent pay stubs, a copy of a voided check and other information.
I also sent $500 through moneymart.
The money was supposed to be deposited into my account last Wednesday. Never done!
I have made phone calls and sent emails. Even say return my deposit ASAP.
Thanks to Edward Norman Financial, their scam is going to provide me with some serious financial hardships. If I could have paid the settlement I could have saved a few thousand dollars. Now I don't what the local bank is going to do.
I hope the individual or individauls at Norman Financial are caught, prosecuted and all money returned to the individuals.
Lesson learned, be carefull what you do online.