Quick Doc Finance Review

1) Sept 2017, Called me when I’m supposed to be on DNC List. 2) Offered affordable terms to someone needy, but up front fee of $450 necessary, can’t be taken from the loan principal amount, because some investors are off-shore, and will be depositing the loan directly to recipient. 3) Website says personal loan range $300 – 7,000. On phone, I asked $1,000, and was told $5,000 is minimum. 4) Asked if I want to ask for $10,000. 5) I checked my State AG’s info re. fees, can’t be more than .5%, which would be $50. for $5,000. Told agent that, in Sept.-Oct. Starting over 1/29/18, said fee would be $150 for wire transfer and credit checking. 6) Very unprofessional sounding noisy background during calls, and pushy attitude by agent. 7) I signed online agreement documents, faxed, and sent one item by mail, which was returned by P.O. 8) After being told not to call back, I’ll call them if I chose, agent called monthly. 9) A series of other, suspiciously close-in-time calls by apparently phony come-ons, suggesting connection/working out of the same boiler room: a) they called while I was on hold with someone else, notice of call cut-in on extant call (I have a simple cell phone); b) right after faxing to them, the REALLY phony call by "We’re the IRS, you’re being watched right now, if you don’t pay we’ll come and arrest you"; c) within minutes of hanging up with agent, Phony Dell computer service call. (Are they the same company who put the virus in the computer a year ago, so they can claim they’ll service it? I checked Dell Customer Service phone numbers online – no match – and reported them. Service scam called various times, with one guy being obviously out of his mind -"Open your computer" repeatedly, after I explained I don’t have current account service to turn it on.) 10) I gave a (defunct) checking acct no. to do a transfer test. Agent said after the acct. test, a closing agent would come by my residence in person for signing documents. 11) First phone number they called from is in IL, second shows no state on monitor before sending ‘dial’, and some calls show "RESTRICTED" in Call History. Today I asked him why his phone’s restricted, he said it’s his personal extension, would I like him to call from the business number. 12) Their website looked hokey, with unprofessional presentation of non-native speaker English. I went to a ‘report/score this site’ page, and the agent who called me was the one giving them a good rating. I’ve found this ScamPulse.com website giving them an "F" rating, with two scams on record, before going through with it. I’m kind of willing to let it happen, for the sake of participating with getting somebody turned in – but I can’t take somebody to Small Claims Court from out-of-state.

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