We almost got scammed as well... thanks to my finding this web page and reading about the experiences of others, we didn't go for it.

The person at Equimark Lending Group who we were dealing with was Kelly Young; her phone # is 1-866-472-9504 ext. 3 and her FAX # is 1-866-480-6627.  And again, they wanted us to send $1,320 up front for "insurance" before we got the promised money.  They also wanted us to include a copy of our drivers licenses and a voided check - "for direct deposit".  If we had send all of that information, they would have been able to empty our bank accounts (what little there is in there) before we would have noticed anything.

 Thanks again!