917-387-0204
Consumer Report

I was trying to get a loan, and a comapny contacted me from this phone number (917-387-0204) they told me that I had been apporoved for a loan in the ammount of $2,500.00 and that I needed to make the first payment because I have bad credit. They said in order to do this I had to buy a MoneyPak in the amount of $150.00 (my first payment) and call them back with the number on the card and that it would be rembersed with my loan ammount. They said that the loan would be deposited directly into my bank account so I gave them that information. They called back and said there was a problem with my bank account and that we were going to do it through a money gram. I had to send them $70.00 through a money gram to verify my location. The information that was put on the money gram was to Solenish mcintosh in St. Ann Jamaica and the phone number for that was 1-876-246-2196. They said that as soon as it was confirmed and when my bank account had a positve balance they would deposit the money. Then they called again and said I needed to give $120.00 to the FTC for taxes. I told them I didn't have any more money so they said they would put the money in my account and that they would take that ammount out after it was procesed. I have been calling for hours tryin gto talk to someone about what is going on. There is no money in my checking account and they took the money off the moneypak and the money gram has been claimed. I can not reach this person and my money is gone.

Company: 917-387-0204
Country: USA

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