Couple Almost Loses Cash in Loan-Consolidation Scam
Gazette, The; Colorado Springs, Colo. › June 16, 2004
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Summary
Colorado Springs car dealership employee Billy Gonzales nearly lost $984 in a lending scam from a bogus credit union, but his wife's fears about the deal allowed the couple to dodge the bullet.
Gonzales had sent the money by wire transfer to a Toronto Western Union office to buy an insurance policy backing a $5,000 loan to consolidate his debts. He had responded to an advertisement for Heartland Credit Union published in several Colorado newspapers, including The Gazette.See the full content of this document
Extract
Couple Almost Loses Cash in Loan-Consolidation Scam
His wife canceled the transfer and got the money back after she grew suspicious of the deal ...
See the full content of this document
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