I was contacted by phone and advised I was approved for a loan of $1,000.00 by a Jack Woods who said he was a representative of GE Money Bank. He said I was to purchase 2 green-dot Visa cards from Walgreens and put $50 on each, then call him back, give him the information from each card... Which I ...
I was contacted by Mike on 12-7-12 and was told I was approved for a $5,000 loan. I just needed to complete the call with him, which I did, and then he informed me I needed to pay a $200 processing fee and the money would be wired to my account. I was to purchase a green dot money pak card and put ...
I applied for a loan and received a phone call from David Williams who claimed to be a representative from this company. He told me that I qualified for a $3000 personal unsecured loan.in order for me to get my funds I had to get a Walmart Pre - paid Visa card for $3 per card and put the minimum of ...
I applied for a loan and they said the needed a total of $630.00 on a GE Money pak card. I got the card and they called me and told me my money was deposited into my account on 11-23-12. They gave me a tracking number and told me my money was deposited and it was not. When I called him back ...
I was contacted my phone to say that I was approved for a loan. I was provided a phone number and a name to contact concerning my loan. The name I was given was for a Mr. Daniel Wilson at (727) 827-8776. I contacted Mr. Wilson concerning my loan. Mr. Wilson advised me that I was being asked to ...
RE: POSSIBLE FRAUD/MISTAKE ON MY ACCOUNT #: 6019 1703 2436 8221 A possible fraud transaction has just been noted on my current bill on the above indicated account. Please note the following information for your investigation: • My name is Michael I Atoki • Account number: 6019 1703 2436 8221 • ...