Advance Fee Loan Scam Conversation with Renee - Part 3

This is Part 3 of 3 of my conversation with Renee regarding Advanced Fee Loan scams.

The original post and podcast for this discussion was here:
Advance Fee Loan Scams are alive and well

Renee: Yeah, there, these criminals are upset, we have made a very difficult for them to run their latest scams, we have had cooperation with the phone companies, we let them know of the new company loan scams, they go ahead and they shut down their phone service. They know who we are, they know everything about us, we have had our computers hacked in to, we have had our bank accounts accessed, I have had fraudulent mails come to my house that’s supposedly what’s from my banking facility which was not, which would have meant it was a request for a W8 then formed, which is a non-resident alien form and with this form I would have had to fill it out and send the copy of my birth certificate and to whom it has been addressed not belong to my bay.

Monty Loree: How was their ID?

Renee: You know they have shut off utility in our name, they threatened our children, it’s very scary.

Monty Loree: And they are doing this because you are starting to make some progress with shutting them down?

Renee: I think so, I think that, that’s what it is. I mean they know who I am, I am not afraid to tell him who I am. I mean if they are going to come to my house, they can come to my house, I mean they know where I live. They know my banking information. They have my social security number, they have my picture from my license, they know who I am, you know but I am not going to be one of these victims that’s is the I lost money, no big deal, [miscellaneous voice] lot of people don’t even report it because there are ashamed of the fact that they are ripped off, it is nothing to be ashamed off. People need to stand up together and have some law enforcements listen to us and have us demand for them to look in to this. We deserve that, we are actually going to it, we don’t get a response. We are actually planning on posting a link somewhere saving that on the same day at the same time we are going to have some one from every single a victim from every single state stand out in front of an FBI office till some one listens to us.

Monty Loree: How was that rated?

Renee: Yeah, that we have that, it has to come down for that, it’s that, you are acting with the little person, I am not very computer smart, and I have so much research and so much information that if it’s put in the right law enforcement agencies hands, it’s very useful.

Monty Loree: Yeah, yeah by all means, yeah I mean with other types of crime, if people get the money stolen and the police are all over, but in this case it seems like because it is an advance fee loan scam, but you know it’s a big problem, so they got to address it anyway, you wanted to give some contact information, what is the contact information that people can get a hold of you with?

Renee: Okay there is a phone number, the lady’s name is Gill and her phone # is area code 248 -673-0531, she is also a victim.

Monty Loree: Okay so yeah just say that again.

Renee: It’s Gill and her phone is 248/673-0531.

Monty Loree: Okay and what is the, what is the URL or the website address for ripoff reports?

Renee: That is ripoffreport.com

Monty Loree: So that’s rip off reports for home, so R-I-P-O-F-F-R-E-P-O-R-T.com, okay.

Renee: Yeah.

Monty Loree: And that’s where they are going to go and see all of these, where you have done all of your work with the advance fee loans scams?

Renee: Yup, you can punch in, there is a little bar that you have to click on or even pipe in and you will either punch in a loan scam, you can punch in Canadian cross border scams to American, and you will see, I mean as just report after report, after report. There is something that I would like people to be aware of, there is two websites online that when you click on to their website, it actually puts a virus in to your computer.

Monty Loree: Oh, was that right?

Renee: Yeah and your typical protection on your computer does not detected, the only program that’s detected is AVG and what is doing is putting a Trojan virus in your computer.

Monty Loree: Oh yeah, okay, so what is the URL that people can avoid that?

Renee: So that one is www.loansfast.com and also www.statewideloans.net and both of those websites have these viruses on them.

Monty Loree: So yeah, so base and the reason again I just want to confirm the reason we said those is so that you know not to owe to them, sounds good, sounds good, well is there anything else that you want to close up here, is there anything else you want to mention to people while we got a minute here?

Renee: I think the only thing for people to know is if you cannot go to a local bank and get a loan, you can get loan any where else, that’s about and that’s the bottom line. If you cannot get a loan at a bank, you are not able to get a loan anywhere else.

Monty Loree: So what you are saying is if these guys are asking you, if it seems like it’s too good to be true, it probably is,

Renee: Oh, it definitely is.

Monty Loree: And if these folks were asking you for money up front that’s illegal, they can’t do that, even in Canada they can’t do that.

Renee: And they can’t in the United States either. The only type of fee that you should be paying for a loan is a closing cost on a real mortgage loan which you are going to have to meet people face to face for anyways or if they are asking for a see to do an inspection on your home and again if you can’t meet these people face to face then they are not the real thing.

Monty Loree: Right, exactly, okay let’s just close here by giving Jill’s phone number, Jill is your contact, who is taking calls and information and what is Jill’s phone number again?

Renee: It’s 248/673-0531.

Monty Loree: Sounds good alright. Well on the one side I am glad that you called them, on the other side, I am sad that you got ripped off there and but it sounds like you are doing a lot of work on this and I am quite impressed with that and so I want to thank you for contacting us and I hope that I would like to invite people, I will do a post on this on my blog, and if people want to start posting and if you got websites and if you heard of advance fee loan scams, Canadian money advisor is the site that you want to post them on as well for Canada and in the US there. So we will close off with that and I want to say thanks again Renee for getting with us.

Renee: Well, thank you.

Monty Loree: All right, and we will talk to you again later on, okay bye bye.

Renee: Bye.

The original post and podcast for this discussion was here:
Advance Fee Loan Scams are alive and well