Its a scam because they just did that to my wife and she did 2 money gram transfers to them in the amount of 500 and we were told that we needed to do one more money gram transfer because they couldn't deposit the money in our account due to our routing number being incorrect (WHICH IT ISN"T WE CALLED THE BANK 4 TIMES TO VERIFY) and they would provide us with 3 reference numbers for a western union. This money gram amount was suppose to be in the amount of 493 dollars in order to get 3 reference numbers. When we told them that we wanted our money back they told us that we would need a lawyer to call them back for that otherwise we are agreeing that we received the 5000 dollars we were approved for which we never received. ALL IN ALL this is a scam in my book and now we are out 500+ dollars because of it.
They called and a recording said I was approved for a $5,000 loan. They claimed to be from Money Network. Money Network does a credit card with direct deposit. Does anyone have any information on this?
Its a scam because they just did that to my wife and she did 2 money gram transfers to them in the amount of 500 and we were told that we needed to do one more money gram transfer because they couldn't deposit the money in our account due to our routing number being incorrect (WHICH IT ISN"T WE CALLED THE BANK 4 TIMES TO VERIFY) and they would provide us with 3 reference numbers for a western union. This money gram amount was suppose to be in the amount of 493 dollars in order to get 3 reference numbers. When we told them that we wanted our money back they told us that we would need a lawyer to call them back for that otherwise we are agreeing that we received the 5000 dollars we were approved for which we never received. ALL IN ALL this is a scam in my book and now we are out 500+ dollars because of it.