Minkowski Finance Group

Victim Location 43219

Type of a scam Advance Fee Loan

This business is a racket.  They promised me a loan and then they requested money.  I was a fool and sent money.  Then they requested more.  This business is a scam.  They had me sign a contract with them for a loan and then they requested the first 6 months payment.  Which I foolishly provided.  After waiting for 3 days, during which I was supposed to receive my loan, I was told that they needed additional money.  I didn’t send anymore money and then they told me that it would be 30 days for the return of the money.  I told them that I needed it back now and they insisted that it would take 30 days.  I feel like a fool for thinking that this was not a scam.  Please do not fall for this scam.

Total money lost $900

Type of a scam Advance Fee Loan

applied loan for $3000.00.  Sent by Western Union $450.00.  Ask for an additional $450.00 Did not receive $3000. or refund

Victim Location 72928

Total money lost $800

Type of a scam Advance Fee Loan

I applied for a loan with this company.  Forms looked legit.  Wanted $450.00 up front for collateral because I was high risk.  They called me back and said they ran my credit again and wanted another $450.00 could only give me 350.00.  Said loan was approved and was available.  Called the main loan officer J*** W*** and he said I was high risk and the only way I could get my money was to send $350.00 for full coverage insurance.  I sent the money by money gram to R*** W*** in Hamilton, Ontario.  I demanded my money back and Mr. W*** said it would take 30 days to get my money back.  Should have know something was up when they were sending the money to Canada.  Feel like a fool.

Victim Location 37699

Total money lost $1,150

Type of a scam Advance Fee Loan

They called me and said I was approved for a 5,000 dollar loan and then said I had to send 450 dollars for collateral then after I sent that it was another 450 then it was another 300 and I was supposed to have the money and then they said I had to send another 400 so I said just give me my money back but they said it will take 30 business days but it didn’t take that long for me too send it by Western Union.  Now I have a family emergency and I need my money back now.