We were taken for a ride by Shevy Shevy Loans. They asked for initial money for insurance, then said they gave us the wrong amount and additional "premiums" for the insurance, then they need money for clearing the funds. Of course this deal never funded.
Shevy Shevy has a LinkedIn page, and she used to go by Renee Shevey, and Renee Travis. Do we have any recourse? What law enforcement agency should we submit a report? Will our banks reverse the wire of the money we sent?
Below is some correspondence with her:
From: Shevy Shevy <
[email protected]>
Subject: Re: here is the application plus the file
Date: July 15, 2017 at 9:14:52 AM PDT
To:
Received. Here are the terms of the loan, then if the client is okay with them, then we can move on with the insurance of the loan.
1 - Be at least 18 years of age.
2. you repay your credit on 12 months to 300 months to choose.
3 - Your personal loan repayments are adapted to your budget.
4 - You can perform one or more projects.
5 - The constitution and the legal validation of your file should
getting my notary in 24 hours.
6 - You will receive your funding within 72 hours after validation of your folder by my notary.
7 - You can ask modulation of repayments from your
credit upward or downward every 6 months.
8 - You can request the postponement of a monthly payment each year.
9 - You can repay all or part of your credit without penalty.
10-The interest rate is 2% and you pay $8,000 for the processing of the insurance of the loan to protect my funds.
11- The minimum loan you can borrow at a time is $50,000 and the maximum amount of loan at a time is $30million.
In the event of partial refund, you can reduce the duration of your loan or reduce your monthly payment. If the terms are okay by you then reply so I can send you the loan form to fill for us to move forward.
