Yes I got the same called, called back said I was approved for $5000. The guy Daniel Andrews x1211 read my bank account number that was wrong and social security number which was also wrong and asked for correct numbers so I refused and he hung up on me, I realize now that this was a scammer trying to steal money!
Yes I got the same called, called back said I was approved for $5000. The guy Daniel Andrews x1211 read my bank account number that was wrong and social security number which was also wrong and asked for correct numbers so I refused and he hung up on me, I realize now that this was a scammer trying to steal money!
I just got the phone call today for 5000. they were able to pull my credit file and have my bank account. He wants me to send a money gram of 200 give or take. I was hoping it was true. Thanks for posting. I appreciate it.
I was contacted by a man with a middle eastern accent. He stated that i was approved for a loan. He asked me the amount i was seeking, approval was pending on my ability to pay the first month now. By doing so will approve the loan because of my low credit score this is standard procedure. I was to then go and put the amount of the approved amount n a money pak voucher. I then explained that i did not feel comfortable with doing this if i was seeking a loan why would i pay for one initially. He then explained that the amount deposit would be immediately refunded back into my bank account this would be a good faith payment that would show my capability to pay in future months. I still felt un certain. I then asked to see some sort of document proving their legitimacy then i would do so. I was fowarded legal documentation with the american seal right on the documents. Stating my initial tax related payment was 100% refundable. so i loaded the voucher using bill money that i thought i would receive back immediately. Once i did i called them back and he said destroy this card immediately, i grew suspicous and loaded the voucher onto a prepaid card i owned. He then stated they received the money. I didntcorrect him and asked when would receive my funds? Replying he stated i need to send more money for the taxes aa stated in the documents then iwas sure to receive funds along w ith refund of money sent. I agreed suspicious,checked google for loan procedures and read that new york which is where this company claimed location. So i loaded another voucher and proceeded with requirements statement. Once i asked do i receive funds now? Then there was another fee for something else, i grew anxious and enraged and letvhim know this is a SCAM. That i didnt want their services and request full refund. He said...ABSOLUTELY NO REFUNDS. He did not want to talk with me about refund i needed to send more money to process this loan. I was livid. I want I NEED MY MONIES BACK! Help do not trust any loan asking for deposits. It is a SCAM
This report was posted on Ripoff Report on 07/12/2013 09:43 PM and is a permanent record located here: http://www.ripoffreport.com/r/ezcash-loans-usa-llc/rochester-New-York/ezcash-loans-usa-llc-John-benson-EZ-take-your-money-then-dash-cash-NO-loan-SCAM-U-1066653. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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Called for a Margie .... stated her name was Jessica Lopaz and she was with the Justice Department. I started questioning about why on my phone it "list unavailable" when and if she was from the Justice Dept. She got off the phone very quickly after I started asking questions.