By the way, you talk to a male with a thick Indian type accent. He goes by "James" he will ask you to load a green dot card to prove to the "company" you have some money. Then he tells you that after they verify your green dot money card, they don't take the money. Well they do, then when you call James back, he tells you that the requested loan amount plus your 280 that taken from your green dot card will be deposited into your checking account within 30 to 45 mins. Well that doesn't happen so you call him back and he will proceed to tell you there is a 179.00 processing fee an your funds are hung in transit. You tell him to refund the 280.00 and cancel, you'll never see your money again. He calls you because you have done payday or Internet loans in the past and he steals your information to make him sound legitimate. Hope this helps!
James, how in the world could you do this and reason with yourself that it is ok. I hope somehow, I get to see what you have coming I you, you lying thief
Phone calls from 323-786-0272 are being investigated pursuant to a pending wire fraud case.
Caller will give the name "JAMES PARKER" if asked.
Caller will attempt to make repeated callbacks and can become increasingly abusive.
Please record all phone calls with this party for potential use as evidence for the prosecution.
DO NOT PROVIDE ANY PERSONAL FINANCIAL INFORMATION TO THIS CALLING PARTY.
Please contact the LA District Attorney's Consumer Protection Division to report each call
as suspected fraud to: (626) 405-1200