Pioneer lending services

Victim Location 91405

Total money lost $530

Type of a scam Advance Fee Loan

I have bad credit and a bankruptcy. This company offered me a loan of $5000.00. In order to receive the loan they said I needed to pay the first 3 payments out of good will and they would post it to my account meaning I wouldn’t have to pay for three months. I wire transferred the money to one David Holt in Toronto Ontario Canada. I was told that since the money had been wired that I would receive my funds within a couple of hours. I waited and that never happened. I saw the money was picked up and called the loan company and asked when I should be expecting the funds but did not receive a call back. I had to wait two days to get a response from the loan representative, honestly I was surprised she called back but unfortunately it was to get more money out of me. So in order to receive the $5000.00 I would have to pay over $1000.00. This is a total scam. They use a web site that appears to be real, email addresses with the correct name as well as an 888 number. Seems totally real but you will never get your money.

Victim Location 63111

Total money lost $450

Type of a scam Advance Fee Loan

Loan for 5000.00 paid 450.00 money gram and told me money will be in my account in an hour