I was called on 5/27 and was informed I was approved for a loan for $1500.00 and that all i needed to secure the loan was the assurance that I had 10% of what the loan amount was which would be $150.00 and to prove this I needed to get a green dot money pack card and put $150.00 on it and after I ...
Yesterday I got a phone call from fast loan American told me I got approve for 5,000 and all I need to do was go to wal Mart & get a moneypak for 200.00 then after I got this to call them Back, with the number so I did when I gave them the number he said the money would be on there in 20 mins ...
I was approved for a loan of 1000 and said if I send 200 more dollars that the money would be in my account in 20 minutes. If he had to cancel the loan then I will accrue a fee if 200.00 I told him no because he keep changing the amount each time we talk. So he kept saying I'm not going to force ...
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 ...