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Varkercg.com

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Varkercg.com Reports & Reviews (3)

- Littlerock, CA, USA

I got an email from this company saying I have been approved for $5,000, so I went for it and then he said I don't have to put any money out but when it was processed they determined that they I had to have collateral so I sent the $450: after they received the payment they said the company needed another $450 I said no and I needed a refund they said it would take about a week to get the money back on cash app..I still haven't got anything I email them from time to time asking about my refund. They don't respond

- Croton On Hudson, NY, USA

?

You replied on Thu 12/29/2022 9:31 PM

You replied on Thu 12/29/2022 9:31 PM

Brittany Neary <[email protected]>

You

No problem.



On Thu, Dec 29, 2022 at 8:43 PM ******* ****** <***************> wrote:

You can cancel the loan request. It feels like a scam. If it was legitimate, they would not ask for upfront fees, they would deduct it from the loan. They also would not require me to send funds to a gmail account. I don’t know if your business is legitimate or not so I won’t be reporting you to the FCT but I’ve done my research which is what I do as a doctor, and your company does not seem legitimate, it’s not even with the BBB, so I might consider having the ScamPulse.com investigate to determine if you’re running a legitimate business. I feel bad for senior citizens who might not know that you’re running a scam operation.



From: Brittany Neary <[email protected]>

Sent: Thursday, December 29, 2022 2:35 PM

To: ******* ****** <***************>

Subject: Re: Loan Agreement

Please remember you are dealing with a private lender, I am not forcing you to make it, so we will cancel and fund the loan to someone else.



On Thu, Dec 29, 2022 at 2:34 PM ******* ****** <***************> wrote:

I’m not sending money to a gmail account. No, reputable loan company would ask someone to do that.

From: Brittany Neary <[email protected]>



Sent: Thursday, December 29, 2022 1:59 PM

To: ******* ****** <***************>

Subject: Re: Loan Agreement

Okay, here is the information to submit the payment using zelle, once completed send me the confirmation screenshot that it was sent, do not add any additional information in the comment section.

Email: [email protected]

Amount $540



On Thu, Dec 29, 2022 at 1:52 PM ******* ****** <***************> wrote:

I have a client meeting and won’t be free until 2:30. Then I am in meetings until 6 PM so I was going to try to do it around 2:30.

From: Brittany Neary <[email protected]>



Sent: Thursday, December 29, 2022 1:49 PM

To: ******* ****** <***************>

Subject: Re: Loan Agreement

Are you doing it now? because I have to start your release forms so the loan gets released within the given time frame.



On Thu, Dec 29, 2022 at 1:48 PM ******* ****** <***************> wrote:

Who am I sending it to???

From: Brittany Neary <[email protected]>



Sent: Thursday, December 29, 2022 1:01 PM

To: ******* ****** <***************>

Subject: Re: Loan Agreement

Yes you can do zelle.



On Thu, Dec 29, 2022 at 12:58 PM ******* ****** <***************> wrote:

How do I send the money through Zelle?



From: Brittany Neary <[email protected]>



Sent: Thursday, December 29, 2022 12:57 PM

To: ******* ****** <***************>

Subject: Re: Loan Agreement

$540 and an hour.



On Thu, Dec 29, 2022 at 12:54 PM ******* ****** <***************> wrote:

How much is half and how soon will I get the funds?

From: Brittany Neary <[email protected]>



Sent: Thursday, December 29, 2022 12:52 PM

To: ******* ****** <***************>

Subject: Re: Loan Agreement

So sorry to hear but if you say all is the same no one will help you, do you feel comfortable submitting half payment and the other half when you get the loan?



On Thu, Dec 29, 2022 at 12:49 PM ******* ****** <***************> wrote:

I don’t feel comfortable sending money through cash app or Zelle. The last time I did that, someone stole $875 from me and send a fraudulent check to my bank account.



From: Brittany Neary <[email protected]> Sent: Thursday, December 29, 2022 12:45 PM

To: ******* ****** <***************>

Subject: Re: Loan Agreement

Are we moving forward?



On Wed, Dec 28, 2022 at 3:11 PM Brittany Neary <[email protected]> wrote:

Please check the top of this email.



On Wed, Dec 28, 2022 at 1:22 PM Brittany Neary <[email protected]> wrote:

This is the email.

On Wed, Dec 28, 2022 at 12:22 PM Brittany Neary <[email protected]> wrote:

---------- Forwarded message ---------

From: Brittany Neary <[email protected]>

Date: Thu, Dec 22, 2022 at 6:34 PM

Subject: Loan Agreement

To: ******* ****** <***************>

Please view the attachment below, You can have your financial advisor review the contract with you if you wish, if you have any concerns please email me or give me a call at 619-362-9292.

Thank you</***************>

- Wellston, OH, USA

I was looking into debt consolidation and they reached out to me after I applied to an online broker. We went back and forth over email for 2 weeks. Finally she said she found a lender, I had to make a cash deposit to secure the loan. I sent the initial $200 like she asked. Then she came back and said she needed $250 more. That’s when I knew it was a scam.

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