Transouth Financial Corp

Transouth Financial Corp Lewenda Greaves Lois Ford Approved for a $10,000 loan and it was a scam Internet

6th of Jun, 2011 by User141543

I applied for a loan through a local company but somehow my information was stolen and given to Transouth Financial Corp. They contacted me stating I was approved for a $10.000 loan but needed to pay my insurance premium up front to the private lenders because I am considered "high risk" due to my credit. The faxed me a contract and everything. I have never experienced this before please understand I know this was "dumb" of me but I didnt know any better. I sent a deposit of $900.00 dollars via western union to the "private" lenders Names of Lewenda Greaves and I recieved a call from the consultant "Lois Ford" and then another one from her partner named Spencer saying they pulled a subsequent credit check and the lenders were asking for more of a deosit, so i sent $900 to both again and was told I would recieve my funds withing 6-12 hrs... Did not happen. The insurance company was Cardif aka Pinnacle insurance. They supposedly are located in florida. The actual lender is in Ontario, Cananda.

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4690 days ago by Roo91207

I was scammed by the same company. I called Cardif Pinnacle Insurance in the UK and they do not do business outside of the UK.

I sent 700.00 via western union to this Lewenda Greaves as instructed by my rep at Universal Financial Services Inc, Her name was Jennifer Fisher...When I didn't receive my loan I was told Jennifer Fisher did not work their anymore and my new rep was Tiffany Waters.. They then said the lender wanted more security and I said no and asked for my security of 700.00 back...they said they would send a cheque...I never received it and now the phone number 888-551-3172 is no longer in service...The address on the contract was in Hartford CT as well but Jennifer Fisher told me she was in Florida as well.

I feel absolutely foolish...but when you are desparate you do stupid things.