USA CASH ADVANCE SCAM: Foreign accented man called to confirm a loan but needed me to obtain a new government law requiring a verification voucher! When I had money and was at CVS, 11/7, Walmart or other locations... I was to call him and then he would tell me the person to whom I would make the ...
I kept getting calls from loan officers after I had made a loan application online. This particular company kept calling. First I spoke with a lady telling me loan had been approved. They had all my information which is scary. I then spoke with a manager (supposedly a manager in how the money is ...
Getting emails from someone claiming to represent this loan company. Never heard of them and never took out a loan through them! I'm constantly harassed at work and home about being prosecuted for fraud. ...
I was trying to get a cash advance loan, this company called me back, JIM ALLEN verification officer, phone # 1-818-945-1425 and 281-853-9102 the consumer loan agreement # is 32526730 and the borrow ID # is 138622903 is loan was for $ and he sent me the contract to my email, But he told my husband ...
A person by the name of edward i forgot the last name left a voice mail on my cell phone stating that i need to call them back at 2108922344 when i did they informed me that i had a fraud chage against me and they want to press charges aganist me if i didnt pay they said that they was sung for 5000 ...
This man named Michel Davis called from 9162873815 claimed to be from some kind of company but he was to muffled to understand. He said on my voicemail that i shouldn't disregard his message and it is imperative i called back. If i didn't call back that all he could do is wish me good luck with my ...