Got several phone calls at my work and on my cell phone stating I was approved for a loan for up to 500,000 yeah right. I didn't even apply and I would never be able to get that kind of loan. And they told my boss I was approved. And claimed to be Citi bank.
This lady calls me and say I just qualified for a loan that I applied for. First of all I have not applied for any loans, and second of all the number was a Los Angeles, but she claimed that there office is in Sacramento, CA.
Advance fee loans are illegal period and in some states, so are the payday loans. Please be aware the scammers may also claim down the road that you have taken a loan and try to extort money from you that way as well!
http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/
http://www.stopfraud.gov/report.html
Tip off FBI about this extortion attempt by filing form at: stips.fbi.gov/
Got several phone calls at my work and on my cell phone stating I was approved for a loan for up to 500,000 yeah right. I didn't even apply and I would never be able to get that kind of loan. And they told my boss I was approved. And claimed to be Citi bank.
Got call that was approved for 4000.00 loan fro E Loans company. Did not apply for this loan. They keep calling and I have hard time understanding them.