904-302-6033
FL, US
 | Patrick 2014-01-11 16:51:33 Unknown |
SCAM SCAM SCAM SCAM SCAM! WESTERN UNION HAS A FRAUD REPORT OUT NOW
| Tamianth 2014-01-11 07:23:41 Unknown |
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
http://www.consumer.ftc.gov/scam-alerts
Report this here:
file reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..
http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
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
http://www.consumer.ftc.gov/scam-alerts
Report this here:
file reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..
http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
| Kandi 2014-01-11 07:05:42 Unknown |
I did too and paid over 300. Was told it would be wired to me thru money gram. That didn't happen. Then the said it would be automatically deposited in my account in 20 to 30 min. Didn't happen. Don't know what to do.
| Moet33 2013-11-08 01:20:53 SMS |
9043026033
recieved and call from thethenumber above. saying i was approved a $1000.00 loan and with the loan i need to send and $224.00 insurance fee. that was going to be refunded back w/the loan amont ($1224.00). Well to make a long story short when the red Jessica Willam who been on the phone with me since i been at the Money Gram Center, she informed me how to fill out the red form and so on she the told me that the reciver and had recieved the insurance amount now it will tak eten minutes to return the loan amont and insurrance amount well why i waited for about 8 min. she then came back on the line and stated that cause my credit score was low the dispatch manger(Peter) would like for me to send and $359.00 affordabilty fee. then they was going to send me back a amont of $1583.00and that woulf cover my affordabilty fee and my inssurance fee. So then i realize that its somthing fisshy about this loan. So I ask to cancel my loan and requested my ($224.00) back , that instructed me to send $342.00 cancelation fee and i would recieve my $224.00 back within 60 days. please help me catch this guy
recieved and call from thethenumber above. saying i was approved a $1000.00 loan and with the loan i need to send and $224.00 insurance fee. that was going to be refunded back w/the loan amont ($1224.00). Well to make a long story short when the red Jessica Willam who been on the phone with me since i been at the Money Gram Center, she informed me how to fill out the red form and so on she the told me that the reciver and had recieved the insurance amount now it will tak eten minutes to return the loan amont and insurrance amount well why i waited for about 8 min. she then came back on the line and stated that cause my credit score was low the dispatch manger(Peter) would like for me to send and $359.00 affordabilty fee. then they was going to send me back a amont of $1583.00and that woulf cover my affordabilty fee and my inssurance fee. So then i realize that its somthing fisshy about this loan. So I ask to cancel my loan and requested my ($224.00) back , that instructed me to send $342.00 cancelation fee and i would recieve my $224.00 back within 60 days. please help me catch this guy
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