We have got
3
reports against 3126758840
The majority indicated that it is a Telemarketer

Who called from 3126758840

1
Craig Wilkinson
SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM. PLEASE BE AWARE OF THIS [***] ASIAN PEOPLES. [***] [***] [***] TRYING TO STEAL MY MONEY THROUGH MONEYPAK.

First of all i got a call from Mike & he said i am calling from CASH ADVANCE USA. He told me i am approved for a Loan Amount up to $5000.00 at a 2.2% interest rate and told me that my monthly installment would be $220.00.
After that he asked me how i am looking forward to receive this Loan. He gave me 2 options : 1) Western Union & 2) Bank A/c.
I told i am interested in getting this Loan in my Bank Account.
After that he transferred me to his Senior Executive who asked me whether i am suffering from COLD as my voice is not cleared.
Then i asked him about his address to which he answered : 200 W Jakon Blvrd , chicago , IL 60606
Then he asked me to go through a verification process in which he asked to buy a GREEN DOT MONEYPAK & load that with $220.00 and after i load that amount he asked me to give a call on 312-675-8840 & speak to MICHAEL ANDERSON who is the Sr.Loan Officer.
Latest comments
2
Cash advance loans are illegal and in some states the payday loans are also.

http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
http://www.fraud.org/scams/direct-marketing/advance-fee-loans
Payday loans
http://www.paydayloaninfo.org/state-information

https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.stopfraud.gov/report.html
Latest comments
3
Vipin maurya
917565819804 loan need
Latest comments
(312) 675-8840  +1 312-675-8840  3126758840  +13126758840