209-542-6045
CA, US
Badge714
Badge714
2013-03-17 16:00:45
Unknown
RT- "India" "Wire Transfer" "Email only" "No company name" . . . . It's a SCAM. It is a simple advance fee scam. There is NO loan. You are sending CASH to someone you do not know - in INDIA.
RT
RT
2013-03-17 13:48:05
SMS
Received this number after applying for an online loan, called it and received information that I had been approved, and that all I had to do was send a wire transfer to a person in India. You receive an email not from a company but an individuals personal email, the name on mine was David Smith.
1-800-930-2331 1-206-338-0220 1-404-492-9295
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