Called about giving me $5,000in my bank account.They couldn't understand me when I said going to report scam. Said I was going to be sued.Never applied anywhere for $5,000. A foreign male and couldn't understand name.
This is a greendot moneypak scam. I just lost over 500.00. Someone claims that I was approved for a 5000.00 loan, but they came thru. You put down 200.00 on a money pal card and they will deposit the money back in your account. What a dummy and I. I feel like scum, and when u call them back. It always goes to voicemail be warned!!!!
Please remember that Western Union, Moneypak, etc. are CASH, & that's why the scammers use them. No real business uses them. When you go into a Western Union office, there are signs all over the walls. The big one says to NEVER use Western Union for a business transaction. EVER. Western Union, moneypak are for friends (real ones), & relatives. If you want to do a little reading on this, & other scams -
http://www.fraudwatchers.org/forums/view.php?pg=fw_western_union