At the time I did all kinds of searches for his name, the business and nothing came up for scam activity.
Please be cautious! It's so easy to be blinded when someone is offering you a large amount of money. The real kicker is that the police couldn't do anything because we sent the money willingly. I could have filed a civil suit and then when he didn't show up for court in Texas he would have been subpoenaed, but chances are he never would have been found.
Thanks for reading, I hope this doesn't happen to anyone else. When he strikes again, the name and company will be different probably but be aware of the same story line.
P.S. A very formal and real looking document was emailed to us to fill out. That was also a blinder!
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2. They told me Steven was going to take over my account. He said I have to come up with 400.00 which was half of the insurance and they would pay the other half, so I did do the 400.00 and they would pay 600.00 of it.. Still No money in my account.
3. Called again and Steve said then I had to pay the 600.00 cause they would not let them pay for it. So I again sent that. Still no money in account and he promised me that would be it.
4. I called back again and he said they needed 500.00 more. I was almost going to send that too, but someone told me this has got to be a scam. So I called Steven back and he promised it was the end but I was still unsure so I cancelled the loan and he told me I would get all my money back plus the fees I paid to have it wired. It has been 3 weeks and I have seen nothing and now the Website is gone but phone is still working
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