909-666-7724
CA, US
Jessica
Jessica
2014-05-27 14:33:40
Unknown
Scam scam scam!
CWG40
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
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
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
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.
1-206-337-6756 1-403-488-4099 1-800-587-5714
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