Transmite Express

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Maria – Jul 26, 2020

Victim Location 90623

Type of a scam COVID-19

I was recommended their services because I was having monetary troubles due to the corona virus crisis and was told that they could get me a good personal loan that was supposedly coming through the SBA due to the corona virus pandemic. Initially I was told that I would be charged 500$ for their service bu then later was told that an additional 20% of the loan amount that I received would also be taken, he (Miguel) kept telling me that he could get me 150,000$ loan, which I didn’t need or want but of course would be beneficial to him, and that he would need the first payment in check ( the 500$) before getting started on the process. After asking for additional information and the person more or less dodging the questions–where I could find information to back his claims, why the SBA was giving out personal loans, where on the SBA website I could find the application and more information–I decided to stop the process and pull out. At that point how ever I had filled out initial paper work containing my ID number, SSN, and address, so I requested all of my information and any copies of it to be returned to me. Initially I was told that my file was not in the office and then later was told that they had already destroyed my information and to not worry about it. I tired pressing him on why he would just destroy my information without me present to confirm if such really happened instead of handing it over like I had requested, and he became defensive and aggressive telling me I should leave and stop wasting his time any further. I am glad I didn’t pay any money to him but I am worried that my information may be used to take out a loan in my name without my consent or awareness. They prey on people in need of money that are going through a rough time during this pandemic and exploit them in order to get the highest loan amount possible, in order to increase his "cut", and leave the people to pay off huge loans after.

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