Indigo Funding Service

Indigo Funding Service Scammed Money for a Loan Kuala Lumpur, Internet

26th of Aug, 2011 by User838802

Was approved for a loan and they tell me that they need money for approval fees. the monthly payment for 5 years would be 239.00 and they need additional money so they could cover fees and it totaled 339.00 because of laws in Malaysia. Was told money would be in my account in a 24 hour period. Asked numerous questions and it all seemed to go to be true. they want you to send the money via Western Union on the green form, not the blue form. They gave me another name to send money if i wanted now to use Money Gram

Indigo gave me references and with no phone numbers to call or i would have called them to make sure it was real.

I try the phone number and it does not exist.

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Comments

4839 days ago by Help Me

I also did this loan, gave them the $339.00 and then money would be released within 24 hours, still waiting and they also said that they did not receive the money, checked with western union and they already took the money and emailed them the receipt that showed they received the money. Said that I would see money in account by 8/30/2011, waiting to see but I know now that I have been conned out of the money and nothing good will come out of this other than being a little wiser

4837 days ago by Anonymous

if you have been scammed and sent the money through western union, call western union and report and also report it to the FBI, and your local police department and bring copies of all correspondence to your local police department and give the western union fraud line's phone number. This will get this people off of the street and there is a possibility that we can get the money back

4811 days ago by Help Me

I have contacted them numerous times for my money back and they say that they have refunded it back to me but I have never received it and I have threatened them with the police action and they say for them to contact them.