They are fraudulently using GE logo.

BIG TIME RIPOFF!!!!!!! DO NOT AGREE WITH ANYTHING! BIG TIME SCAM!!!!!! THEY GOT MY MONEY AND THEY WILL PAY!!!!! DO NOT USE GREEN DOT MONEY PAK!!!!!! EVER!!!!!!

So no one would believe her huh? Sorry, but we do believe her and know these posts come from a shill from the scam op! Too many shills in this thread already! Trying to post as OP- obvious shill is obvious!

When a person has been scammed, it is not uncommon for the criminal to try a second sting. We've seen it with advance fee loan scams where you are asked a 2nd, & 3rd time to send a 'fee'. For what ever reason. The idea being to take money from you until you catch on. But another sting is getting a call (email, text) from someone who says they can get your money back. Just a small 'fee' for them to help you. I'm sure you know where this is going.

The LAST posting which stated "that I got all my money was fraudulent."  After talking to
Adam twice this past week, it was suppose to be in my account on Friday,IT WAS NOT THERE.  I CALLED HIM AND HE SAID I WAS SCAMMED AGAIN BY HIM AND THAT NOONE WOULD BELIEVE ME due to the posting.

The posting is not from me.  I would be happy to my produce my bank statement which shows no deposit was made.  Someone has to check out how he used my name for this.  These scammers (I did call him something else) have to be accountable to someone.

I will post the documents that I received from him concerning my loan approval if any one would like to see them (that is why I fellfor this scam),

He still owes me the money.

Thank God  I Got My All Money  Back............      Thanks

They have agreed to pay me my money back within seven days.

This People are from Pakistan.......   They Keep Calling me...........

okay they agreed to pay 445 back  Thanks...    

I was told by Adam just now that I was scammed.  I received loan domentation from his company GE Capital loans (his company) I signed them and returned them via e-mail.  I thought this was a legitimate company, shame on me.  I am out $445.00 from this scam artist; lesson well learned.  Please be careful so this does not happen to you.

If anyone know a way to prosecute these people, please let me know

This same number just called me. And then they asked for my ssi number. I told him I.needed to Google the company first. He hung up.on me now im.seeing these posts.

I have been getting calls from 662 701 6493, 786  600 1146   and 773 945 1697   all for the same thing....  they are very rude and will not take you off their call list.   i block the numbers on my cell phone and then they call under another number.

Tired of these white names from foreign country callers with my info. Scumbags

Some foreign idiot just called me and said he was from the IRS(Internal Revenue Systems)!! Lol! I cursed him out in a nice way then called the real IRS and made them aware of what just happened just in case my SSN tries to get used!

Information courtesy of the Federal Trade Commission, re. fake loans, advance fee loans -

http://www.consumer.ftc.gov/articles/0078-advance-fee-loans

Some red flags can tip you off to scam artists? tricks. For example:

A lender who isn?t interested in your credit history. A lender may offer loans or credit cards for many purposes ? for example, so you can start a business or consolidate your bills. But one who doesn?t care about your credit record should worry you. Ads that say ?Bad credit? No problem? or ?We don?t care about your past. You deserve a loan? or ?Get money fast? or even ?No hassle ? guaranteed? often indicate a scam.
Banks and other legitimate lenders generally evaluate creditworthiness and confirm the information in an application before they grant firm offers of credit to anyone.

Fees that aren't disclosed clearly or prominently. Scam lenders may say you?ve been approved for a loan, then call or email demanding a fee before you can get the money. Any up-front fee that the lender wants to collect before granting the loan is a cue to walk away, especially if you?re told it?s for ?insurance,? ?processing,? or just ?paperwork.?
Legitimate lenders often charge application, appraisal, or credit report fees. The differences? They disclose their fees clearly and prominently; they take their fees from the amount you borrow; and the fees usually are paid to the lender or broker after the loan is approved.

And if a lender says they won?t check your credit history, but wants your personal information, like your Social Security number or bank account number? Go somewhere else. They may use your information to debit your bank account to pay a fee they?re hiding.

A loan that is offered by phone. It is illegal for companies doing business by phone in the U.S. to promise you a loan or credit card and ask you to pay for it before they deliver.
A lender who uses a copy-cat or wanna-be name. Crooks give their companies names that sound like well-known or respected organizations and create websites that look professional. Some scam artists have pretended to be the Better Business Bureau, a major bank, or another reputable organization; some even produce forged paperwork or pay people to pretend to be references. Always get a company?s phone number from the phone book or directory assistance, and call to check they are who they say they are. Get a physical address, too: a company that advertises a PO Box as its address is one to check out with the appropriate authorities.

A lender who is not registered in your state. Lenders and loan brokers are required to register in the states where they do business. To check registration, call your state Attorney General?s office or your state?s Department of Banking or Financial Regulation. Checking registration does not guarantee that you will be happy with a lender, but it helps weed out the crooks.

A lender who asks you to wire money or pay an individual. Don?t make a payment for a loan or credit card directly to an individual; legitimate lenders don?t ask anyone to do that. In addition, don?t use a wire transfer service or send money orders for a loan. You have little recourse if there?s a problem with a wire transaction, and legitimate lenders don?t pressure their customers to wire money.

Finally, just because you?ve received a slick promotion, seen an ad for a loan or credit card in a prominent place in your neighborhood or in your newspaper, on television or on the Internet, or heard one on the radio, don?t assume it?s a good deal ? or even legitimate. Scam artists work hard to make you think they're legitimate, so it?s really important to do your homework.

Liar! Advance fee loans are illegal period!
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

All together gang! NO, and I repeat NO real business uses wire transfers. NONE. They are CASH - untraceable CASH. Still confused? Go to Western Union's Fraud alert web page.
http://www.westernunion.com/sites/us/consumer ... Protection.page
This is from their knowledge centre:
   Never send money to people you haven't met in-person.
   Never send money to pay for taxes or fees on lottery or prize winnings.
   Never use a test question as an additional security measure to protect your transaction.
   Never provide your banking information to people or businesses you don?t know.
   Never send money in advance to obtain a loan or credit card.
   Never send money for an emergency situation without verifying that it?s a real emergency.
   Never send funds from a check in your account until it officially clears?which can take weeks.
   Never send a money transfer for online purchases.
Wire transfer's are for FAMILY and FRIENDS: real ones, not the internet ones. Anyone who posts a "I got a loan" on 800notes is a LIAR - THIEF - SHILL, who wants to trick you into a SCAM.

Now you are one desperate little SHILL! Give it up! This number is as worthless now as you are worthless to society.
Skeff Ett Liv!
Gunnar

Shill, that is a lie.  You may have got money from them, but it was a paycheck, not a loan.  Advance fee loans are illegal in the US, period.  What part of that don't you shills understand?  Is English your first language, or are you just illiterate?

Riiiiiiiight. Here's a hint, Linda/Mark. Writing style is difficult to disguise.

Hey Guys Even I applied for a loan for $1500, and i got a loan from Cpmpany after showing them $110
I Dont Know if its a scam then how did i get the loan from THem

In an attempt to plant false information to deceive consumers in furtherance of a criminal enterprise.

Oh wow, I haven't seen someone actually try to trick people who know what they're doing and talking about. I'm not falling for your scam -_________-

You lie because you're a worthless POS who can't get a legitimate job. You're either too crooked to be hired by a real employer or you're too lazy to do anything but sit on your insignificant backside & scam for your meager pay.
Skeff Ett Liv!
Gunnar

Because legitimate lenders don't ask for Green Dot.

Hey Dude, I Said What Happened with me... Why Would I Lie......

You're a liar & a FRAUD! Advance fee personal loans are ILLEGAL in the U.S. It's just as simple as that.
If some scum-bag wants money up front (in ANY form, for ANY reason) for a loan, he's a FRAUD! EVERYTIME! NO EXCEPTIONS!  EVER!
Be Safe. Be Aware.
Gunnar

I got a call from this number and they sais i m approved for a loan, they told me to show $225 for getting a loan for $5000, I Showed them on a Green Dot Money Pak, They Processed My Loan But they Took Long Time,  they said i will get loan in 45 MIns but it took 5 Hours...

bogus loan company calls a lot and sound like they're from india, basically harrassing me, and called me and said "moth******er i'm going to call you 25 times a day"

I got a call from this number before it was time to get up so I told that person with a heavy accent from somewhere else not to call me at this time of morning. Is's their a law about these scam calls being made before 8:00 or 9:00 in the AM?