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hi cutie bear, If i were you, i would go to the bank and make sure you cancel your bank acct, i would also put a freeze on your social security number so that no one can use it unless u know about it. Thats a good question...who do we call to prosecute these people???. And how dare they take advantage of people who are really in need of money!! I got a call from equimark, and then 2 days ago, i got a call from some guy promising me a grant if i paid him 300.00..i researched " grant scams " and "loan scams" and realized that these scams are big right now especially in Canada..so everyone BEWARE...these people obviously hacked into the internet for people applying for these loans and grants...i would suggest to EVERYONE to not apply for any type of grant or loan online anymore...GOOD LUCK EVERYONE!!
Hi, I want to comment on Equimark Investment Group, I too was contacted and offered a high loan w/ a small interest rate, they wanted 6 months of payment up front money grammed to Cananda...that was the only way they would offer me the loan. I did a little investigation on Equimark, who said they were located in San Fransisco, and i researched the ceo, based on the signature they faxd me on the contract, and the ceo of the company is actually someone who lives in MAss. and is treasurer of some Transportation Company??? The address they gave me does exist, however doesnt list them as name of the business. When i askd them to fax over the contract, they had to hide the fax number so i didnt know what number it came from. The website Equimark.org doesnt even work and they dont have a customer service. I called them and spoke w/ two different males, and they both gave me same address, but located on 2 different floors. I contacted BBB and filed a complaint. THIS IS A SCAM.