Congratulations this call is from money network. your loan has been approved for $5000. the funds will be transferred to your bank account in the next couple of hours. so do call us back as soon as possible to verify your personal details. the number to call us back is 2173038120 . Looking forward to speaking with you. enjoy your loan amount and have a nice day ahead.
Congratulations this call is from money network. your loan has been approved for $5000. the funds will be transferred to your bank account in the next couple of hours. so do call us back as soon as possible to verify your personal details. the number to call us back is 2173038120 . Looking forward to speaking with you. enjoy your loan amount and have a nice day ahead.
Total scam. There is no loan. They demand an upfront fee (illegal in most American states) and once they get it you never near from them again. Originates in India and Pakistan. Been around for awhile. Don't fall for it!
Things to remember about loans offered by phone or e-mail: (Pay attention to item #4!)
Loans
1. No reputable lender will lend you money over the phone.
2. No reputable lender will lend you money by e-mail
3. On-line lenders are nothing more than conduits for another loan scam.
4. Advance fees for loans are always illegal. At least in most American states.
5. If you want to borrow money, go to an established brick and mortar lender that has been around awhile.
6. If you receive a call from someone with an Indian accent either a. threatening you or b. offering you something, you know it’s a scam and you should hang up immediately.
7. These people are predators, the calls are not random, they have information that they have bought from various sources and know your financial history. If you have ever taken out a pay-day loan, they have all your information. They know who they are calling. They like to pick on women, single mothers, the elderly and sometimes members of the immigrant community. Also, those who might be in financial difficulty.
8. Report them here: http://www.stopfraud.gov/report.html
9. And here: http://www.ic3.gov/default.aspx
Called early in the day like before 9 and then again 9:52.
We NEVER called anyone for a loan - and why would they need more information if they already have my bank account number?
This number calls me about 10 times a day. I did not ask for or receive a loan from them and it is a recording that leaves the same message on my phone.