THIS IS A SCAM and ronald is a lying scammer shill. This is a version of the advance-fee-for-something scam where something is a grant, grant paperwork, business plan, loan, scammed-money refund, lottery winnings, interest rate reduction, tax reduction, gift card, refund, doggie, cruise, vacation, free gas, etc., and the advance-fee is for tax, shipping, registration, insurance, secure handling, processing, etc. They may send you a fake check, may want your credit/debit card or bank account number, or tell you to wire cash via Western Union, Moneygram, etc. They can put recurrent difficult-to-cancel monthly charges or a 1-time charge on your card or bank account, and sell account info to other criminals and you'll have to replace accounts altogether. Wired-cash is irretrievable - once it's picked up at the other end, it's untraceable and gone. If they want you to call them up for instructions, they may tell you not to discuss the wire with Western Union desk clerks but the real reason is WU clerks are familiar with these scams and will warn you not to wire the money. If you give them the WU Money Transfer Control Number (MTCN) for the wire, they can pick up the money from anywhere in the world. Report to US Postal Service Inspectors https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG http://www.naag.org/current-attorneys-general.php as appropriate.
What do i do to report these ppl, because they are scamming my lil sis as we speak. she sent the money before had a chance to kno what she was doing and now all he lil foreign guy can do is laugh in her ear.
This phone number has called me and told me that I have been approved for a 1500 dollar loan and that I have to make monthly payments of 175 each month to pay it back. He said that in order to get the loan I had to western union the first month payment and then they would wire it back.. I wired the 175 and then he told me that the irs or something notified that I owed them so before I could get the loan id have to pay 150 to the irs or to whoever it was that I owed.. I didn't have 150 right then and there so he said that he would call me back at 9 the next day.. I did not receive a phone call from him.. so I'm assuming that that this is a scam. I'm upset because I borrowed the 175 from somebody else and they lost themoney
These people called me trying to get money to give me money "so they say" I wasn't buying it so I hung up. If u get a call from this number do the same its a scam!!!
These dummies keep calling me, I dont want any of their so called services! They are scammers and should be shut down! If I need money that bad, I have family and friends that can help, not these vultures!!! Die scammers, DIE!!!!
its a scam they took me in hook line and sinker. im broke got four kids and ben laid off and bills due on first. i had three dollars to my name and they calld. said they where american fianaincial. i was so happy finaly gunna get the help we needed. i borrowed money from my mom. sent it western union. to india ....receivers first name..RAJANI.....
Last name.REBBY 3/29/12 MTCN: 788-457-3681...
Here the number he wonted. Cell...206-201-2269
Here another piece of [***] that i pray his family gets rapped and torchered for the rest of their [***] lives.........LUKE SMITH.............
CELL#206-317-1664 It takes a sorry piece of [***] to do a family that way
when they are doing without already........
Now what let my kids go hungry sleep on street cause cant pay rent. Says alot bout
me guess im dad of the year.......... And people wonder why people do stupid things
i gota come up with rent and food i got no choice.....i hate my life trust nobody hope who ever
it was enjoy eatn and keepn warm. glad i helpd u out. [***] you scammers