800-963-9717

This number is being used by a scam company. They try to get you to give them money upfront to receive a loan. Do not do this!!!!!! You will lose your cash!!!!!!!!!!!

I just sent them 600 dollars, I'm getting really worried

you sure should be worried, you can start mourning your money right now man!

What happened to the $600? did you get your loan?

I would like to know what happened to the 600 I just got a call this morning also.

Thanks. They called me also talking a bunch of mumbo jumbo. I'm from NYC, can't scam me. Times is too hard...might hunt em down for my dough.

Did you ever get your loan? They called me also.

yeah, I'm from michigan, the guy that called me his name is Matt Johnson and he is from york lending.  Helen If you don't mind could you keep me posted on if you got your loan or not.  From what Im hearing, its a bunch of bs.  If he calls me back I'm going to give him a piece of my mind!!  Helen please let me know.

I spoke with Matt Johnson and he tried rushign me into some garbage money gram payment for $2000 and then they would wire the $100k within the hour to my account. When I insisted to pay by check they wouldn't accept it. Most likely because I can track them on it.
They also were sending me maybe the biggest [***] contract of all time and wanted me to sign yet when he was asking for the payment he never asked for the contract to be signed.
I got all those local numbers. Iasked why do i get a 347 area code he said the computer generates a random number meanwhile he came up with the same number all the time. One time he called me a saturday night around 930pm when i was a holiday party I then called back at 3AM and got no answer. When he insted further abotu sending the money I told him send me to numbers I can contact you at with a voicemail minimum along with a physical address. The moneygram request was for Canada. the address he game me was 1900 somehting in southfield missouri. When I google mapped it came up as a michigan address. I asked again for a physical adress on the contract I got nothing.
His emails to me came from a bfbf2132@yahoo.ca
From a Brain.

Shady dotn trust them dont send them money and if you do have the funds ready to hunt them down.

I did lose my $600 dollars, I knew that 2 hours later when the money wasn't on my account, I closed my bank account the next day because they have all my info, voided check, work pay stub, a copy of my driving license and a copy of my green card. The name of the guy was Matt Johnson also. I filed a police report. But as far as the money "Merry Christmas" to them. But now I know.

This guy "Matt Johnson" is a piece of work. Luckily I had been arguing on the phone with him for about a week. I recently applied for a personal loan via the internet this month.(different websites) A week later he calls my cell phone. Guy has the nerve to tell me he works for Fortis Bank based out of Belgium working for a private location in Belgium that lends to Americans. He said he got my information from a bank that denied my application. He wanted 3 months payment upfront (900) or a cosigner that made 60-75K/ year with the same job for 10 years. After I called him out he got loud and hung up telling me I could re-apply in 6 months. I had called Fortis Bank and they have no idea who he is. At the top of this cheesy contract it says "From Steve Locksmith" although he identified himself as Matt Johnson. I hope this guy gets his Kharma.

My Husband was called by these people and contacted by them he thought it was real and he sent them 3000.00 for the laon he sent it money gram now we are out of money and facing forclosure also I have reported them to the FBI I can tell you they poick up there money in tronto I have tracked it that far.

I wish you lots of luck we have reported them to the FBI I also called the local police their are two people involved Matt Johnson and also Dennis Fulton Matts number is 647-887-1833 and also 1800-963-9717 these numbers are linked to Fortis Bank also Home Mortgage and Prudential they are located in Tronto Canada Providence Ontario maybe if we all work together we can hang them.I know we face forclosure ecause of these criminals. They need to spend life behind bars.

Jack_Sparrow

hey I wrote in here last night this guy scammed my husband for 3000.oo I have the FBI on it also the Woodland PD. This guy gave My Husband a 647 exchange which is in Ontorio Canada and yes his user is bfbf2132@yahoo.ca I am trying to trace it down. When I catch him I am suing I talked to a lawyer. I will put him out to dry. Keep all informed here.

they are using a new #1 888 832 5739 Fax# 1 866 485 6465 he changed his name to Leroy Johnson and he doesn't sound like any Johnson I've ever heard. They are claiming to be from Claremont Financial Manegement.

I'm sad to hear all of this. I knew something was up. When they send a garbage contract and care more about recieving money then signing your life away thats when you know your in trouble. No loan is ever paid thru moneygram or western union. They want a personal  or chashiers check.

Does he ever act on the phone like he is going or was in a meeting or gets a phone ringing in the background like he's super busy? People like this are just walking off with cash and its criminal. How is he not being chased down by authorities I have no idea.

He pestered me for a week and since I just abused him on his contract and where he works and basically told him if I send my $2000 and i dont get my loan I want to know exactly where my money went so I can coem there and get it. Ofcourse he never did provide me with a legit address. Every address he gave me I google mapped it and ofcourse it was bogus.

Noones lending money people and right now as a society we should all never take another loan live poorer and save whatever we can even if we must cut back on our standard of living.

Dont get a loan from anyone its just debt and its enslavement.
"the hand that gives is always above the hand that takes"- Napoleon Bonaparte

Who do we call to give info on these guys if we didn't give them the money but we want to help stop them. I just got the call yesterday and they will be call me so I know if someone want to find them they could us me to find them right now, but I won't be able to keep them for long because I am not sending them any money after what I read here. Thanks everyone here for your postings.....

I called the local FBI office and they said we should all report this by using the website www.ic3.gov

I just gave the 600 too

They are still running this scam they called me from this number same company name got my 1000.00 and ran got my neighboro for 1500.00