These idiots try to take my money again yesterday. This time they called from a 206-414-8326 number with the same story they have me the first time. I went along with it and it the end I said, " oh yeah I'll go send the money right now western union". The guy said no no use green dot. ...
This is still so embarrassing that I fell for the very scam that I was warning someone else about. D I was told at first: Company name was CashAdvanceAmerica.com, or 360advanceloan.com. While trying to track this individual, I have seen addresses in LA and or ventura, CA I was looking for a loan, ...
I was trying to get a personal loan. I talked with a man @ 818 945 1425. He proceeded to tell me i was approved for a three thousand dollar loan and i needed to send a vannila cash voulcher of the ammount of two hundred forty dollars to them to show I could make payments and that it was refunded ...
This man called me about a loan so I did. Should have known better but I did. He had me to take out 100.00 out the bank and put it on a vailla reload network card and give hime the number from under the scratch off. He said it would be 10 minutes before it would be in my checking account. I was on ...
Parties involved Eric Thompson - Verification Officer 1 818 945 1425 Loss: $700 Andy Gram - Tax Department 510-546-7485 Nathanial Edwards - Tax Department supervisor Loss: $424 Shawn - Bank of America Loss: $196 Do not go get Vanilla Reload Network card or Green Dot card information. I never got ...
I received an email from Mark Watson telling me that I was approved for a $1500 to $5000 loan. I was told that I needed to get a vanilla reload network card and put $200 on it and that after the funds were verified that $5000 plus the 200 would be deposited into my bank account. When I didn't ...