payday loan -wanted me to send him money via western union... said I would then get my money after I make the first payment of $ 273.00 . then I must call him and give him the MTCN # and he will then wire me my loan money.. He has a very strong Indian accent and goes by the name of Patrick Wilson. I made the transaction.. and as soon as I gave him the MTCN # he disconnected me. I quickly went to the window and CXLD the western union money transfer. Bc i did it so fast they were not able to take the payment. I called him back ans said what happened and he said my phone had a bad connection, and also asked me to change the name on the western union transfer . I refused and he sent me to a Senior Supervisor to assist in the change. He stated that the reason for the change was bc the floor Superisor had just left to go home for the day. I then how could this be . since then I decided that it sounds great at the start but then it fell apart and exposed the scam.
10 MIN LATER I get a call from a Superisor calling himself Patrick Wilson ( Indian Accent ) he asked me if I CXLD the transaction . I said yes and the reason was that it looks very strange too many changes to the story and I feel like this is a scam so I am not doing the Payday Loan. Patrick Wilson calls me back and states that I am going to get a Penalty ( $ 790.00 ) for CXLD loan. The Government will send me a letter stating my penalty. Since when do you get such a fine for changing your mind. I hung the fone up several times but he continues to call . Last but not least Patrick calls me as say you need the money , and I said yes but this is not a good deal for me , and he responds .. you don't have to deal with anyone but me and I will make sure you get your money (Loan ) as soon as you make the first payment. I then said send me the money first and I will send you the first payment. He can't do that bc the policy doesn't allow for that . He needs the MTCN # to then get final approval and only then can he wire me the money . I asked him where is the office he said California... but I 'm sending money to India ..... ( smell a rat ) so I asked who is going to bill me the penalty he said , The HHH 200 Independence Ave , Washington DC - Branch Office.
Sounds the same story as the one I read before.. SO BEWARE THIS IS A BIG SCAM
Then next day I get a call from 281-407-0192 and the guy I sopke with before said that he is following up on the Payday Loan - final step... I said that I was speaking with a person by the name of Paul James .. ( this name was used in another story that stated it was a scam and used that name ) I asked to speak with Paul James and he said that he is not in yet but would be in within the Hour. Can't wait to play games with them before I blow the lid.
I would like to get the website before I let them know that I am on to them...