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1
Suzanne
After having one of those weeks where literally everything went wrong, and all those things cost money, I started searching for a loan. My credit's not good, so I can't go through traditional sources. I got a call back from a man who identified himself as Reo Smith, who said his company (can't recall the name but I think it was National Loan Corporation or something like that) could loan me up to $5000 at 11.2%. Sounded legit. For some reason, I've had several loan companies tell me that they couldn't loan me money because my bank wouldn't take my direct deposit. (wha?) In those cases, the process ended, so when this guy told me to go to Western Union to pick up my money. I was told I'd have to provide the first months' interest which was weird, but again, sort of made sense because they needed to to know that I could make the payments. Being rather desperate for help to pay my rent and get my car out of the shop, the little guy in the back of my head that normally makes me stay away from these things kept silent. I went to WU, wired the $220, and waited for the confirmation number that was supposed to give my my loan, plus my money back. Then I was told I had to pay taxes on the loan. That really made me nervous because it doesn't seem realistic. I told "Reo" that I had to call the IRS and validate this, and that I would call him back after I go ahold of the IRS. Anyone who knows anything about the IRS knows that it takes forever to get through to anyone in April. After an hour, I tried to call "Reo" back and didn't even get a receptionist. I got a recording of a woman with a British accent saying "The person you are trying to reach is not available. Please leave a message." Because the confirmation number I was given did not work, I did indeed leave a message: give me a working number and my loan, refund the $230 that I obviously can't afford to just throw away, or face charges of fraud. I still haven't heard back. Oh, yeah. Despite the Seattle area code, the money was wired to (no, this is not a typo) LAL BRD Kalik in Nepal. And did I mention that, at the word "fraud," this guy got super-defensive? Yeah, I'm pretty sure I got entirely screwed out of $230.
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2
yamilet Bonilla
yo perdi tambien $115 dollares gracias a que lei este mensaje antes de ir a depositar mas plata en wester union, es estafador de lo peor tengan mucho cuidado.
Latest comments
3
Suzanne
After having one of those weeks where literally everything went wrong, and all those things cost money, I started searching for a loan. My credit's not good, so I can't go through traditional sources. I got a call back from a man who identified himself as Reo Smith, who said his company could loan me up to $5000 at 11.2%. Sounded legit. For some reason, I've had several loan companies tell me that they couldn't loan me money because my bank wouldn't take my direct deposit. (wha?) In those cases, the process ended, so when this guy told me to go to Western Union to pick up my money. I was told I'd have to provide the first months' interest which was weird, but again, sort of made sense because they needed to to know that I could make the payments. I stupidly went to WU, wired the $230, and waited for the confirmation number that was supposed to give my my loan, plus my money back. Then I was told I had to pay taxes on the loan. That really made me nervous because it doesn't seem realistic. I told "Reo" that I had to call the IRS and validate this, and that I would call him back after I go ahold of the IRS. Anyone who knows anything about the IRS knows that it takes forever to get through to anyone in April. After an hour, I tried to call "Reo" back and got a recording "The person you are trying to reach is not available. Please leave a message." Because the confirmation number I was given did not work, I did indeed leave a message: give me a working number and my loan, refund the $230 that I obviously can't afford to just throw away, or face charges of fraud. I still haven't heard back. Despite the Seattle area code, the money was wired to (no, this is not a typo) LAL BRD Kalik in Nepal. And did I mention that, at the word "fraud," this guy got super-defensive?
Latest comments
4
abdiel henriquez
The same thing happen to me you can try and call back from a different number they amswer and play games with you I lost 340 dollars to this scam. This reo smith need to stop also other numbers 2062012644:
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(206) 201-2438  +1 206-201-2438  2062012438  +12062012438