I applied online for a personal loan. 3 days later I got a phone call from a lady named Linda stating I was approved for a loan in the amount of 3000 and would pay 140 for 24 months. All I had to do was get a green dot moneypak card in the amount of 183 for processing fees but it would be refunded into my loan so I would get 3183 total deposited. So I did that then she told me I needed to talk to the financial department and transferred me to a Nichole Smith. She proceeded to tell me that I needed 300 dollars on a moneypak card just like before for transfer fees which woulrd also be refunded into my loan which I would receive 3483 deposited into my account and this was the final step. So I did that and then I was transferred to a Matt Shawn who claimed to be the CEO of the company to do final processing. He told me that I would have my money the next day which was a Saturday so I gave it til Monday. Still no money so I called him back and he said that I needed to pay 500 dollars for state tax fee that would also be refunded. I told him he was full of himself and just to refund me the 483 that I changed my mind. He said that all I had to do was give him 500 and I would get my money in the amount of 3983 dollars deposited in my account I told him to send me the 483 that I no longer wanted the loan he tried arguing with me so I told him to send me the money within a week or I would report him to law enforcement and hung up. Its been a week and I have not received my money so I called and he's trying to say I need to pay 200 dollars for a cancellation fee I told him I signed no papers about the loan so send. Me my money he refused so here I am putting in my complaint and law enforcement will be notified of this fraudulent company.
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