they claim to be a online payday loan company, they are a scam BE CAREFUL AND BE AWARE, they have taken a total of $622.00 because I stoped there they had asked for $550.00 for taxes but I hung up on them.
they asked for $222.00 payment through western union to a "gabrile perez" this person doesn't exist the man claimed this $222.00 fee was neccessary because of credit score but would be refunded and included with loan, I called for status after I made that payment the man told me I had to make another payment of $400.00 for insurance but would also be refunded, again after I made this $400.00 (I did get very upset with the 2nd man and mentioned i thought this was a scam but I believed him when he said it wasn't and that I would get my loan within 5 minutes of receiving the $400.00) I called for status and the 3rd man tells me that the only way the loan can be finalized is if I send them again by green dot card with a 14 digit # (can't be traced just like western union payments can not be traced) another fee (taxes) of $550.00 and this man said it would be refunded, I explained I had no more money that they took what I had that this was a scam (I was crying) the man said that I had to be happy because I was blessed to be alive that he would personally do the loan within 5 minutes if I send him the $550.00.......... I hung up on him, I have gone to the police and I am talking to a lawyer in hopes that these people get caught, I don't care if I don't get my money but these people shoudl be stopped!!!
they claim to be a online payday loan company, they are a scam BE CAREFUL AND BE AWARE, they have taken a total of $622.00 because I stoped there they had asked for $550.00 for taxes but I hung up on them.
they asked for $222.00 payment through western union to a "gabrile perez" this person doesn't exist the man claimed this $222.00 fee was neccessary because of credit score but would be refunded and included with loan, I called for status after I made that payment the man told me I had to make another payment of $400.00 for insurance but would also be refunded, again after I made this $400.00 (I did get very upset with the 2nd man and mentioned i thought this was a scam but I believed him when he said it wasn't and that I would get my loan within 5 minutes of receiving the $400.00) I called for status and the 3rd man tells me that the only way the loan can be finalized is if I send them again by green dot card with a 14 digit # (can't be traced just like western union payments can not be traced) another fee (taxes) of $550.00 and this man said it would be refunded, I explained I had no more money that they took what I had that this was a scam (I was crying) the man said that I had to be happy because I was blessed to be alive that he would personally do the loan within 5 minutes if I send him the $550.00.......... I hung up on him, I have gone to the police and I am talking to a lawyer in hopes that these people get caught, I don't care if I don't get my money but these people shoudl be stopped!!!
Any loan offer that requires you to pay a fee upfront is a scam.
If they need a "fee' to process your loan, they could simply take it from the loan amount.
The reason they want you to pay money upfront via wire transfer or pre-paid card is because they know you have no way of recovering that money, that they steal from you.
My father received a call from this number from someone saying they were with the Dept. of Justice and they needed his help to catch someone who was committing identity theft. They convinced him to send money to an address in Beijing, China! Thankfully we were able to recover the money but this is a very elaborate scam.