On May 15 i recieved a cal from a guy named Merick telling me that i was approved fo r a $3300.00 loan. He told me i had to purchase a green dot money pack card and put $150. After i did it i caled back and gave him the number. So the next day which was May 16 they called me again saying that my ...
Entered in to agreement to sell timshares with agent Gerald D. Garcia, of the company, Liberty Housing Management. Scam to receive transfer fees ($4500) wire transferred through Texas title company. Title Company Suncoast and Escrow of San Antonio, Jeffery Mitchell. Title company states they have ...
I received a phone call saying I was approved for a 3000 dollar loan but said I had to get a vanilla network prepaid card. Then, they said I needed to get 400 dollars more. I said I didn't have it and to please return the 400 I already gave them. They said I needed to give them 187 in order to ...
Iwas scamm for delivery of echeck bank over 10,0000 more with america winners assocation and international america winners asset discovery ibeing charge at walmart moneygram, western union for express carrier to delivery apackage at my home all last year 2012 ...
I applied for a loan and was contacted by a.C.indian woman who told me that as soon as i purchased the vanilla prepaid voucher that the funds would be deposited into my account... Knowing that it is illegal for lenders to ask for money up front i didn't go through with the transaction... These ...
This company continues to harass me stating that they are filling charges against me for not repaying a loan that I have never had with them. I have had a loan with another company that has been repaid. This company and a man that goes by Steve Johnson has been harrassing me and threatening me if I ...