I received numerous calls from various phone numbers everywhere, including my SSN listed as the caller ID. I also received numerous emails. I called the number listed and its's this same person. Says his name is Sam Hardy ext. 7798, with a heavy Indian accent. He claims they need a green dot loaded with 200 for verification. That alone should be a red flag for anyone. And also no web address, no real way to verify who they are, and the emails are from a Gmail account. That has SCAM all over it.
Steven Watson
(Senior Accounts Manager)
Qwikcash Loans Inc
2180 Westwood Blvd.
Los Angeles, Ca - 90025i
received a call from this guy as well telling me I was approved for a $5,000 loan . I gave $300 they told me it will be posted to my account, now I figured this money would come in handy because my dad died 10/29/15 for part of his burial. Now here it is I'm out of $300 and feel real stupid because they have all my information. Is there anything that can be done.