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Tanya M.

Contributor Level

Total Points
81

1 Review by Tanya

  • Craigslist

2/15/10

Please be aware of this email address on Craigs List: (*******@rocketmail.com) She advertises to help you with your money situation no matter how big or small. She will even send you an amortization of your loan payments. First she will ask that you only send her $450 to process your loan, then she will offer to put up the $200 and you send her only 250 via western union. Once you send her the money, she will send you official documents via email that state you need to send her about 5k more and then your loan will be direct deposited to your account. She will also tell you that your money can be refunded at any time you no longer want this loan. You WILL NEVER get a loan from her. She will keep your money and you will never get it back. I have reported her to Craigs List, Western Union, the FTC and the Attorney General's Office. Someone has to pick up the funds from Western Union and that is who I will be suing for my $250. It is a small amount but she wanted 5k. Please be careful. DO NOT send any money to William Olliviere, Maude Sullivan or Maureen Rose. You will never see it again or any loan for that matter

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