8774819880

I have been doing research and I believe that they are out of Canada.  That is where I wired they the money to and I was taken advantage of and lost $1600.00

Jodi: I just can't believe we ALL fell for this!  But want I find even more troubling is that they're still answering their phones and still calling people to try to make deals! What I also found out is that the names of the people we're sending this money to in Canada is NOT the same.  So it's obvious that there is several people involve in this "SCAM"!  Everyone PLEASE keep in touch with Kristin we've to come together as a GROUP for this to work!  East Guardian Equity ALL we want is our money back!  Start making some deposits!

Got a call yesterday about being fully approved for a personal loan of 60,000.00 with some collateral pyment of 383.88 for 6 months and then the remainder would be sent within 1-3 days of full down payment...First payment due June 1 2010...Ihave ben scammed before and now whenever it sounds too good to be true ...it usually is so I researched it and this is what I found..all of you!!!I called Chris and we are suppost to get together and figure something out...I want to find these ppl too...My contact was Linda Saunders...They get too much info on ppl and use it in an illegal way and WE are the ones that have to pay for it...717-357-6394

Anyone that has recieved a call on their cell phone can have trace placed on the call to see where it originated from through your cell provider and we should be able to narrow it down...I have access to a lot of info and will try to do my best finding out where and how they do this....And I feel those ppl that we try to talk to online in confidence and are supost to be protecting our info should be held responsible as well for not doing their job...

People learn all this scam work from watching movies too such as "Boiler Room" with Vin Diesel and we sit back as victims in these matters also got a check from Michigan a months ago from some lottery winning saying I won such n such money and they sent me a ligit check for almost 4000.00 and ya know what it feels like to go the bank and present a check to cash and have them count out the money in front of you and almost hand it to you and then they ask "what is this check for"? and you then explain to them just for them to call on the check and find out the check is a stolen account number and the company doesnt exist its a scam?Wow did I feel so very small at that time...I even called the bank it was drawn off to verify funds and it was legit up to the point they called....I got them caught and fast...Then recieved a real check for my troubles...

Cass my name is michael they sent me a contract but I looked here before I sent them money. You can contact me at 814-431-9041. Feel free to contact me.

Again IM compelled to write what went on today. I have become inspired by you people we share common Loss.I have felt all along that if any CONCERNED LAW ENFORSEMENT AGENCY would hear the small voices not much would happen Together we will be heard!!!! By all of us building in power and creating this log LAW enforcement or one knowledgeable detective could contact all of us  and catch them before they get away . Let it be known we have NOTIFIED proper authorities And people are being devistated!! IT is going on right this minute!!!! WE gave them the phone number weshould be compesated  well as the others being destroyed after authorities were notified. I someone walked  into a loan company and hurt someone Would The Authority Come on the first call or would they wait for multiple calls?? The fox is still in the hen house! Please HELP US

I recently applied for a $10,000 loan with having to send in 15 months payments towards the principal to act to buy insurance to cover the loan .. I was told the funds would be transferred into my account the next day; only to never receive them.  I then contacted a Philip Dunmore who said this company breached their contract and they are going to have their legal attornies pursue this matter  In the meantime, they found me another lender thru William Norton, who is a Tier 1 investor for $20,000 who I am assured will be able to honor this loan.  However, I now need to send in an addtional $1445 to cover the insurance policy for this loan.  Is this company legit?  This Phillip Dunmore sure seems to know his laws, etc.  He said if I decline this offer, they would issue my initial deposit back.  What do you know about this company?  Thank you.

I also am attempting to get a $20,000 loan which Philip Dunmore definitely said would be approved.  What kind of info do you have on this company?  Please also call me at 610-295-2718

so who are we all planning on contacting and reporting this matter to? i agree we all need to go in this together to be heard. i want to file a complaint but i don't want it to just be ignored. who did everyone file a complaint with exactly?

i received a call from and unknown number and i picked up because i was expecting a call. i so wish i would have never picked up. Wilson Banks and Philip Dunmore scammed me out of 2300 dollars. looking back at it now (only a couple days later) i knew that there were things that just didn't seem right but in my mind i found a way to justify them because i needed the money! Trust me...it is NOT worth it! I was told that i would receive my refund check on Dec. 7th, so i hope Wilson Banks and Philip Dunmore pull through. keeping my fingers crossed but i might as well consider this my fourth wish from a genie!

This sounds so familiar .. I spoke with Phillip Dunmore today who also tells me their attornies will be contacting me early next week as the original lender never provided the funds and I would benefit from any lawsuit.  Does this sound familiar?  Did you have to send more money than to the attorneys?  Did you ever get  your loan?  Please let me know asap.
610-295-2718

Last night we tried to track down the fax number  on the contract info 2169273724 .It is in OHIO possibly Maple Hieghts . We talked to the Police there. They told us we should contact our local police they can trace the fax number .I will do this today and post what I find. I pray the police will help us before they shut down and start over with a different name.God Bless YOU ALL

Elle you MUST go to your local police station with your Western Union wire receipt and paperwork and file a complaint.  You should also notify the FBI and IRS. Please look at other respond here!  Thanks

infoforkristinreloanscam@gmail.com

This is the email I set up.  I did get a couple of responses that came through, but they were really early this morning.  Maybe it took them a day or so to get it activated?  At any rate, if people are still having problems sending email there, I'll put up my regular one.  I just figured it was easier to have a dedicated email solely for this issue.
To be clear, there is no case as of yet, and neither I nor the attorneys I work for do not represent anyone as of yet.  I spoke with one of those attorneys last night; he told me to get as much information as possible and we will see whether anything can be done (and the first requirement is to FIND these people) and if so, he has agreed to look into working with me to file a class action lawsuit.
Please contact me again on the above email, I will check it each day and respond to all. Again, let me know if you can't get through to that email.
Kristin

About Reporting:
1) Your state's Attorney General's office
2) The Ohio State's Attorney General's office
3) The FDIC
4) The BBB
5) Ripoff Report (online)
6) Your state's department of banking and finance
7) Federal Trade Commission
8) FBI
9) IRS (DEFINITELY - that entity is VERY interested in people who are getting by tax-free, and that's one group that aggressively goes to find tax-dodgers)  Now, the EGEG may be paying taxes for all I know, but i would hazard that the odds are that people who do not gain money legitimately probably do not pay taxes on it.)

Above all, no matter what you do, KEEP everything - don't delete emails (sometimes they can be traced that way).  The phone company might be able to help with where those calls came from and who is registered to that 877 number.  I also wonder if the "contract" you people got from EGEG is the same one as everyone got.  Did they snail mail you anything? Check the postal information on the envelope.  Things like that may help us figure out who and where they are. Don't erase your call log, and keep phone messages.

Also, I can be found on AOL chat when I'm online under the same email name as a screen name in case anyone's on there when I am; infoforkristinreloanscam@gmail.com
THANKS ALL!

http://chat.aim.com/chats/private-rooms/egegloanscaminfo

EGEGloanscaminfo  Chat Room
it is private so use the URL above

Check the room anytime.  For the next few days at least, I'll be signed in there whenever I'm online.  I'm there now, 11:50am central, and don't know how long I'll be on, but I will be back tonight at 7pm central for those who want to come and chat; everyone is welcome anytime.  Lets organize into a group and see what we can do.
Kristin

Going offline now, but hope to chat with as many of y'all as possible tonight at 7pm central.
THANKS!
Kristin

Hi. I sent them an amount of $1250 on 11/19/2009 via Western Union. They called me back on Friday morning that there were complications with my loan. I have been scammed.
My number is 257-205-9650

My number is 267-205-9650.