Consumer reviews and reports on scam companies, bad products and services
Medical Financial Mike Thomas Advanced Fee Ripoff Lake Worth, Florida
21st of Dec, 2011 by User409473
This is an advanced fee scam.
In early August I was approved for a loan through this company. I was sent a fedex envelope to send the first and last payment as a security deposit to be sent to the issuing bank. About $10,000 was sent as the first and last payments for a $250,000 loan.
The loan was never produced.
The security deposit has not been returned.
When I can get a return call, which is rare, its a rushed call to say that "it shouldn't be much longer". I asked for the contact person at the bank or some other documentation to show that I was originally approved, and to show who has the security deposit. Nothing has been given to me. This is a total scam.
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