Called asking for loan security deposit for an pre-approved 2000 and 5000 dollar loan.
Call multiple times each day asking for routing information, so the money can be wired to the account in 45-60 minutes....SCAMMMMM Don't give your information
called me then i called back they transfered me to someone and they just said hello can i help you. i said you called me then they hung up clearly a scam
They call me telling me that i got approved for a 5000 loan and ask me to make a payment of 305 and then tell me to make another payment of 325 before they released the loan then i call back they said that the IRS is holding onto my loan then i have to make another 248 for the IRS department to deposit the money to my account and i have yet to see the loan in my account. But i have all the conversation recorded i have the receipt and payments that i make. I have all the proof so im goin to report them
I fell for this. They want 305 before they would release the funds, then they needed 500 for administration fee. The guy promised this was the last fee before I got my money. After I sent them the 500 I was told I had to talk to the IRS department, they wanted another 72& dollars. When I told them no and I wanted a refund, the guy flipped out on me. He started screaming at me, saying I'm costing the company money, because I wouldn't give them any more money. He tried to say his deptartment couldn't crease the funds back into the company. I should've known better when they all had a foreign accent. I called back the first department to get a refund and was told its not possible. The other department just screams at me, this is so upsetting.I am out $805 that I will probably never get back . :-(
Happened to me last week. I lost $260 before I fiquired out they ripped me off. I asked for my money back and they would not speak to me. Gave me another number where they told me they needed more money and that they were the IRS or the IRS was holding my funds. Now I have another number calling 281-738-4455 leaving me messages that I am going to jail and that they are freezing my bank accounts. They say they are calling from the Houston Law Firm. Now I'm worried about my info. I'm now in a worse hole than I was.