These total scam they just use the name of loan company of US and ask money for loans and ask for some vouchers like GREEN DOT MONEY PAK,,,,VANILLA RELOAD VOUCHERS,,,,,,NET SPAIN RELOAD PAK,,,,,,,WESTERN UNION.....ETC ETC dont pay money to these guys...............they are [***] these all bull [***] scammerssssssss
They called and told me I was approved for $3000.00. I never applied for anything. Then he said my payments would be 140 a month for 24 months, Which is only 3360, but to get the loan they needed to take 187.57 out of my account and then they would deposit 3187.57 into my checking account within 35 minutes. I told him no he was not taking any money out of my account. That it does not cost up front to get a loan. I then told him I was not interested in his services and he yelled at me and hung up on me. But now he calls me at least three times a day. I would say this is a huge scam. Funny thing is the same person is calling me, never different people always "Kevin"
I unfortunately got taken for 1050.00. Was told approved for 3000.00. First asked to send moneypak for 199.00, then told to send moneypak for 500.00. That was for intrastate fee. Last asked to pay 350.00 for Was state tax. Told all would be returned to account w/ transfer. Assured that only 3 processes necessary before money wired. After last moneypak verified, told money will be in account in 10 minutes. After half hour called them back, and was then told I needed to prepay disability insurance, and I needed to send money pak for 287.00. When I insisted that they put in writing that this was last of refundable fees, they refused. Spoke to Marvin, Ivan, and Oliver, even supposedly spoke to CEO. Funny, the voice sounded like they were all the same person. They need to be dealt with. Preferably something painful.
I was a fortunately taken for $750 First there was a verification fee of $200. once I paid that there was an additional $300 transfer fee. after I paid that they came up with a federal tax fee of $250. when the money didn't arrive within an hour I called back ask for my money back. of course I refuse. They said I could talk to the manager. his name was Rick ness. funny the voice sounded just like I've in the first person I was talking to. they need to be dealt with the law needs to do something about these people even the Better Business Bureau
The icing on the cake, was them telling me that to get my money back I would have to complete the cancelation process and pay an additional 217.00. I won't even print my response to that. Funny I have heard nothing from them since. If there is a criminal investigation launched I will help.