James Anderson called my cell phone saying that I was approved for a $5,000 loan;and that after I wired via westrern union to "Jenis Desai" from India $250 (10 fee) the money would be deposited into my bank account. He said I would be able to get the wired $ refunded;and the reason was ...
I recevied a email stating the I owe the sum of $ 983.00 plus legal fee of $ 450.00. When I ask the man who spoke to, I had a very hard time understand him. He stated that he was from Accounts dept. Of ACS legal group.com. The email stated that the FBI had my #ss. He wanted to settle this money. I ...
I was told I was approved for a online loan that I applied for, however, I needed to purchase a Vanilla card for $272.00 to secure the loan. I was told that the 1500.00 would be deposited into my bank account. Once I called with the Vanilla card I was told that the funds would be in my account in ...
Stating i have a payday and i don't they claim i owe money please help these people are bogusts indians their asking for money that i don't have please stop e-mailing me and how did they gaet my e-mail ...
I received an email stating: "loan information Due Amount - $986.45 Loan Company - Advance Cash America You are going to be legally prosecuted within couple of days. Your Social Security Number has been marked as Red Flag by US Government, so before something goes wrong we would like to notify ...
Between 11/29 and 12/3, I've spoken to Dwight Johnson, Jose Sanders, Jason McCoy, Kevin Lee, Samuel Thompson, and these men have nearly the same voice and thick heavy, possibly of Indian decent, accent. They called me offering a loan of $2000. I has to go to Walgreens to get a Green Dot prepaid ...