909-666-7724
CA, US
| Jessica 2014-05-27 14:33:40 Unknown |
Scam scam scam!
| CWG40 2014-05-21 01:53:37 Unknown |
Typical Indian loan scam. No reputable company is going to loan anyone any money over the phone. Pre-payments are always illegal in these kinds of loans.
| Tyree Howard 2014-05-21 01:50:24 Telemarketer |
I also was told that I was approved for a loan for 2,000, but I had to load money on a moneypak. Card. I loaded $110.00 and then they said there was a computer glitch and that I needed to send $110.00 again so that they can release the funds. I totally disagreed and he hung up.
I've been had.
| G 2014-05-13 22:12:16 Unknown |
I received call. I called back about 4 times. Twice they said Citibank then it was dept of taxation. I told him are you citibank or taxation dept. what is this some scam. He said yes and don't call back. He was also middle eastern.
| Mark Sullivan 2014-05-06 10:58:47 Telemarketer |
This middle eastern voice stated they represent citibank loan application department.
Stated that my on line loan application was approved for $10000 and they had to verify validity of my identity by use of green dot money pak preloaded card. I loaded $212 on one card and $374 on the other. I checked the balances and they are at 0.