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 ...
I applied for a loan online with cash advance america. Later, I got a call from a Shelly with very thick accent. She told me to call David Johnson to make sure all my info was correct and he told me that I had to go to western union and wire him $295 for the first payment. He assured me that I ...
I got a call like everyone else from 317 614 0078 an indiana number. If you sent the money to RICHARD MCMULLEN in KANSAS I found his number and moving addresses back and forth from Witchita, KS to somewhere in ILLINOIS he is a very possible suspect with the numbers that call and his address changes ...
I got a call stating I had gotten approved for a $3,000 loan. I had to send $285.00 as a upfront payment in good faith that I could afford to pay. I western union the money in minutes like they told me which came up to $309.00. They then called me back stating that because I forgot my middle ...
Called me and told me I was approved for a 3000 $ loan and gave me all kinds of promises and verofiable information and asked for a initial payment of 270.00 $ and like an idiot I did it then they said there were fees of 394.00 $ that I had to pay and they would release the money I yold them no way ...