These people claimed that I am approved for a $10,000 loan and they wanted me to make sure that I had $500 in my Bank account to make sure that I am financially stable to make my first payment on the 15th of February so I said that I am not going to give you any money for a loan up front if I'm pre-approved they should just give me my money!!! Then he got upset and started talking loud to me and asked me do I understand English and he's a foreigner who I couldn't understand and after that I knew something was funny about the call then he told me that if I cancel on this loan offer and don't take it that they're going to charge my account $600 for canceling what can I do about it
These people claimed that I am approved for a $10,000 loan and they wanted me to make sure that I had $500 in my Bank account to make sure that I am financially stable to make my first payment on the 15th of February so I said that I am not going to give you any money for a loan up front if I'm pre-approved they should just give me my money!!! Then he got upset and started talking loud to me and asked me do I understand English and he's a foreigner who I couldn't understand and after that I knew something was funny about the call then he told me that if I cancel on this loan offer and don't take it that they're going to charge my account $600 for canceling what can I do about it
312-473-1240
Did you get a call from 3124731240? Read the posts below to find out details about this number. Also report unwanted calls to help identify who is using this phone number.
312-473-1240
Country: USA
Location: Illinois (Chicago)
avatar0
Williams Williamson
19 Jan 2015
These people claimed that I am approved for a $10,000 loan and they wanted me to make sure that I had $500 in my Bank account to make sure that I am financially stable to make my first payment on the 15th of February so I said that I am not going to give you any money for a loan up front if I'm pre-approved they should just give me my money!!! Then he got upset and started talking loud to me and asked me do I understand English and he's a foreigner who I couldn't understand and after that I knew something was funny about the call then he told me that if I cancel on this loan offer and don't take it that they're going to charge my account $600 for canceling what can I do about it
Caller: Cash Advance
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/