Possible Advance Fee for Loan Scheme
May 30, 2012
The Washington State Department of Financial Institutions (DFI) received a report indicating a consumer attempted to obtain an online loan from Virgin Financial. The consumer wired money which was said to represent an insurance fee; however, once the money was wired no loan was provided.
The address associated with this company is: 307 Huron Street, Grayling, Michigan, 47389, and the telephone numbers: 877-558-5251 / 800-214-9082 (fax).
The company is not licensed by the Washington State of Department of Financial Institutions, the Washington State Department of Licensing, Washington State Department of Revenue, or the Washington State Secretary of State.
If you feel you have been the victim of a loan scam, contact the Federal Trade Commission at 1-877-FTC-HELP (1-877-382-4357), or online at www.ftc.gov.
If you feel you have been the victim of a loan scam involving the Internet, contact the Internet Crime Complaint Center at www.ic3.gov.
If you feel you have been the victim of a loan scam and are concerned about your personal financial information, contact your banking institution, and the three major credit bureaus.