Leeswood Financial, tci Insurance, McPherson Assurance
Ripoff, fraudulent loans and insurance fraud New York
- 06-02-2005
- 262
A woman named Terry Williams contacted me about a $13, 000 dollar loan. She explained the way they worked things and that I would need $800 dollars for insurance to secure the loan.
After a few days a man named Calvin Andrews contacted me and said everything looked good that the loan should go into my account within 3 to4 days.
When the fourth day came Calvin Andrews contacted me again and said there was a problem that I needed $800 more dollars to secure the loan.
That was 4 weeks ago and he kept telling me they were putting the funds into my account that day and told me three different times that it was in the mail.
NO one will answer my calls now and no one will return my calls.
I was also in contact with people named Mr. Phillips and Laura Casey. The number they gave to use was 1-888-309-5632.
Company: Leeswood Financial, tci Insurance, McPherson Assurance
Country: Canada
Province: New York
City: Toronto
Address: 238 Danforth Ave. Suite 189
Phone: 6465369090