ScamRadar - Report Frauds and ScamsPhoney Guranteed Loan

I want to alert anyone that is doing business with Invicta Services Limited , located in NY NY , to not do like I did and send them any money, I was promised a loan from them , was issued Loan Docs , and then was told to go to Western Union and wire $1,080 , like an idiot I did this , I then did as I was told , I contacted Katherine Steele the loan officer to tell her , she said that she would do a rush on the loan and have the funds in my account by 9am the next day , I said ok and we hung up.

Well it is now the next day and no funds , so I called them back and after several attempts I finally spoke to Katherine Steele , who told me that now I would have to pay $1,016.00 more , because the lender request that I take out insurence lol , what a joke I should have seen it coming, Katherine told me that they would pay half of the fee and that I would half to pay the other have , I told her I just wanted the money back and her first words were that I would have to talk to customer service .

I did just that and CS told me it will take 7 to 21 days to return the money , I then got Lisa , who sounds like a man on the phone to tell me that they have put a RUSH on it and that I should have the funds back in 1 week.

I learned a lesson today never pay money for a loan.


This post was submitted by Anymouse.

→ May, 2011 Category: Scams by a Specific Person » | Comments (2)
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2 Responses to “Phoney Guranteed Loan”

  1. Anymouse-- -- -- May 6th, 2011 11:05 am

    Just as an update to all who have been contacted by Invicta Services Limited
    We have found out that Invicta Services do not have an office at the address that they list on their website or on the loan docs that they give you , they are a complete fraud.

    The party that belongs to this address is Mount Batten Institute , and they have know knowledge of this company what so

  2. Midge Gauntt-- -- -- May 23rd, 2011 10:48 am

    I too, have been scammed by these monsters. I can’t believe anyone can be this cruel. They took my house payment, car payment and insurance payment without even blinking an eye. Now my family is really in a pinch. I can’t believe I was so gullible, but I guess when you are desperate, anyone can and will take advantage of you.

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