This # called me in reference to a $5000 loan they deposited $990 but wanted me to send it back via I tune cards and google play cards. Originally they wanted me to send it back with I tune cards and Walmart loadable Gift Card. When I said I would send their money back from the bank they threatened me with arrest. I should have said no to them to begin with now they have all my info and can see my Bank balance.
This is a scam because the individual called me several times about being able to get me a loan for $5000.00 but I would have to do a payday loan for $900.00 but I would have to send the money back through Wal-Mart money gram but when I refused to give him my online banking he got upset and threaten to hit my account with $125.00 service fee. When I called him back to let him know I did some looking into this Advance America Inc. and inquired to the BBB about this company he got upset and threaten me stating: "I messed with the wrong person and he will show me....." please be aware of this scam artist.
This # called me in reference to a $5000 loan they deposited $990 but wanted me to send it back via I tune cards and google play cards. Originally they wanted me to send it back with I tune cards and Walmart loadable Gift Card. When I said I would send their money back from the bank they threatened me with arrest. I should have said no to them to begin with now they have all my info and can see my Bank balance.
This # called me in reference to a $5000 loan they deposited $990 but wanted me to send it back via I tune cards and google play cards. Originally they wanted me to send it back with I tune cards and Walmart loadable Gift Card. When I said I would send their money back from the bank they threatened me with arrest. I should have said no to them to begin with now they have all my info and can see my Bank balance.
This # called me in reference to a $5000 loan they deposited $990 but wanted me to send it back via I tune cards and google play cards. Originally they wanted me to send it back with I tune cards and Walmart loadable Gift Card. When I said I would send their money back from the bank they threatened me with arrest. I should have said no to them to begin with now they have all my info and can see my Bank balance.