These crooks take advantage of people needing money for emergency situations. They are very sympathetic to your needs and are very quick to find you a lender when no one else will help you. Once they have you hooked, the ‘lender’ then requires you to pay for insurance protection ‘up front’ for a loan that you’re never gonna see… What makes it even worse is you send them this money on the ‘vanilla cards’ which are completely untraceable as far as who collects the money from these cards. All the operator will tell you is when the money is collected. Seems like if they can tell you ‘when’, they should be able to tell you ‘where from’ also… My husband and I were promised a loan in the amount of $6900. We were to pay for the insurance on the loan, in the amount of $811, then the funds were to be direct deposited into our account. I purchased the vanilla cards and called ‘Michael’ with the card numbers, then went home to wait for the funds to hit the bank, this never happened. I called the customer service number on the back of the vanilla cards to see if the $ had been collected, and low and behold, it was taken off the cards not even 3 minutes after I had called them. We tried to find out where the money was taken from, but they couldn’t give that information. They said they had no way of knowing this. My husband spoke with ‘Michael’ two more times, then we were unable to contact them anymore. The web site was removed from the computer, the phone lines were put on vacation. We tried to contact the police department in Warwick, but could never get a return phone call from them…
This complaint and/or review was posted on HolySmoke.org on 13:54 pm, January 23, 2018 (CST) and is a permanent record located at: https://www.holysmoke.org/scam/midland-loan-brokers-review/.
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