Was contacted in reguards to a loan application I submitted on august 19 was told to purchase a greendot card in the amount of 300.00 dollars and they would wire the 5000.00 into my bank account an hour laiter they said it could not go into my account then asked for an additional150.00 so they cold ...
They got 365.00 dolllars of my money on 8/1 they got 165. Oo dollars then on 8/3they got 200.00 more dollars was told it was for filing fees then when i discovered it was a scam tried to get my money back they tryed saying there was 150.00 dollar cancellkation fee to get my money back i did not ...
I talked to an associate Peter Lewis for a $1000 pay day loan which will be paid back in monthly installments of $130 for the next 9 months. He told me to go purchase a Green Dot money pak from walmart 3 different times for 3 different businesses that does business with his office of the USA payday ...
A few days ago i was contacted by a Jessica Ray from USA Payday Loans owned by John Bennett and that was understandable, i had recently applied for a loan, and was supposed to be matched with a lender. They had all my information, and it seemed legit. I was asked to pay a security deposit, ...
My boyfriend received a call from an Indian person named Peter from a 209 number... Peter told him that he was eligible for a loan up to $5,000.00 and that he had to put $350.00 on a Green Dot to prove that he can make the monthly payments. He said that the money was going to be there in 2 hours... ...
The number is 7734519790. They asked me to purchase a green dot card and put 222.00 on it to receive 3,000 loan from them. I did and they called an hour later only to ask for an additional 399.00 and I would receive the 3000. I did not do it of course but when I called I only received voicemail ...