Was called by lucy mathers at clear access financial stating I was approved for a 5000.00 loan all I needed was to send 500.00 dollars for first three months payments. After six days I was told for funds to be released I would need to send 400.00 for guarentee I would repay loan. Then I was told I ...
I was asked to send security deposit of $497.07 once I did my loan was to be process but than they said my lender asked for 500.00 more as they weren't ok with my credit rating. I sent the money and now they are not returning any of my calls. ...
The scam begins with a phone call from a man named Kevin Rogers speaking in a foreign accent, saying you are approved for a loan of 5250. Dollars. He tells you that you need to buy a Green dot moneypak card for 250.00 dollars to prove you can pay the fee for the term of the loan. Which is 250 ...
On 10/17 After being advise that i had been approved for a $30,000. Loan i was advised that i needed to send payment ahead as a colateral payment due to my poor credit score. Then i was told i needed to pay more money to the loan. I demanded a refund to which i was advise it would be 30 days. Which ...
I recieved a call stating I got approved for $5,000-11,000. I was told to pay $950.00 and once I paid it I could get the money but instead every week I've been told to give more money its been a total of $3,200. I still have no money issued to me but they want $524 more I told them no. So now when ...
I was contacted by a mr. James cuddy and told that i had been approved for a 60,000 loan. Basically he told me that i had to send 2 payments equaling 3,000. When i got to western union they told me it was a scam. Thank god. The western union agent told me that they would show the two transactions ...