347-757-3414
NY, US
| Tamianth 2013-12-19 06:14:21 Unknown |
Glad you listened to your gut instinct on this! Yes, its a scam, any advance fee loan is since they are illegal period. Anytime your asked to send money ala green dot or similar cards and Western Union best follow your instincts and run, don't walk away!
http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
http://www.fraud.org/scams/direct-marketing/advance-fee-loans
Payday loans
http://www.paydayloaninfo.org/state-information
| Latonya Landers 2013-12-19 05:42:32 Unknown |
I almost did the same thing..a friend of mine said he has never heard of someone needing money up front but he gave me the money anyway. My spirit didn't feel right so I went on line to see if this company is legit and all I see is that it is for sure a scam. Thank God I didn't do it. It did seem weird. I'm glad I am a child of God. I felt funny all day..
| Mary m 2013-12-07 16:44:21 Unknown |
I just got this call from them they said I was qualified for $3000 loan Just need to call in 30 min this # 347-757-3414 with approval code ...... I smell rat!!!!
| no name 2013-10-29 14:17:56 Unknown |
American finance, is a b***s*** company! do not give any money it is against the law to give any money. you need to report to bbb! RIGHT AWAY!
| Joe DiCarlo 2013-10-15 01:07:11 Unknown |
Received a call from American Finance Company and I qualified for a loan of $1300. All I had to do was send them$200 and they will send me $1300 plus my $200/ Asked why and they said it will show the company I can make monthly payments. Can anyone relate to this. Sounds like a scam. They aere going to send me a card to deposit my money!!
| pissed 2013-09-29 07:29:30 Unknown |
these guys are calln me today and said my credit was too bad that if I wanted to get a 10000 loan I had to give them 490 dollars I knew that was weird because y couldn't they just take that out of the loan I told him I didn't get paid for another 2 weeks so he wants me to call back when I have the money is there anyway we can get this guy caught like set him up
| Mike-in-MD 2013-09-06 02:49:58 Unknown |
No they cannot. That is why the scammers want victims to use those cards. They cannot be traced back to who took the money from them. There are warnings all over the cards about what not to use the cards for.
| Cherica 2013-09-06 02:22:16 Unknown |
Can green dot figure out who took the money off the money pak card
| Cherica 2013-09-06 01:53:54 Unknown |
Well they got me
| cherica 2013-09-06 01:52:12 Unknown |
They took my money as well have u looked into it and tried to get your money
| Mike-in-MD 2013-09-06 01:43:00 Unknown |
They are nothing but scammers. They will just try to get as much money as they can from you then disappear. It is illegal to demand money up front to obtain a loan. Everyone who does that is operating a criminal enterprise.
| ms.v 2013-09-06 01:38:37 Unknown |
Has anyone got there money
| Don Maddox 2013-08-30 19:32:53 Telemarketer |
Applied for a loan on line and got a call from Jimmy Walker, offered me a 3000.00 loan but I had to give a 300.00 deposit....it smelled fishy and I did not give him the money!
| Lashan Harris 2013-08-15 02:04:45 Non-profit Organization |
Received a call saying I was approved for 1,000 loan but needed to make a deposit of $185 after I did so he got my mom ey and I didn't get the loan
| Red Jones 2013-08-09 16:54:24 Unknown |
I got a call from this number during the time i was looking for auto loans and this same guy jimmy walker offered to finance me to get my car and took all my money 1000 dollars from my account smdh these people need to know when and how to work for what they want and need and not steal from anyone..... I just need to know what I need to do now to get my money back
| erica evans 2013-08-07 15:32:19 Unknown |
I keep getting calls from # and either they say nothing or say a loan is approved