To ask for an advance fee to get a loan is illegal in the USA. Illegal. Anytime you are asked for an advance fee, for any reason, it's a scam. 100% Every time. No matter what the excuse for it is. The use of wire transfer as payment (MoneyPak, Green Dot, Western Union, etc.) is a sure sign of a scam. Real business' DO NOT use these forms of payment. They are to send money to family, & friends. Real ones, not the one's you met on the internet.
Received a call from 312-473-9847 stating that I was approved a $3000 loan and I was to get a greendot money card and put $500 on it then call 331-333-6351 with a verification code and they would deposit $3000 into my checking account within 45 minutes. I checked the company name (CashAdvance USA aka Cashnet) on Consumer Ripoff Report and found others had been scammed out of $500 to $800 by doing the same thing as I was instructed to do. I called 331-333-6351 and told them they were a scam and they should not contact me again. I then received a call back from them telling me that the police would be at my house in 1/2 hour for my claim they were a scam. He then hung up so I called him back 30 minutes later and left a message 30 informing them I was still waiting for the police and please call me back to give me an exact time so I wouldn't miss them. Haven't heard back from Cashnet/CashAdvance or whoever they from their last call at 12 pm. Will update you if the police come or if these people call back. Word to the wise. If it's too good to be true, it ain't!
To ask for an advance fee to get a loan is illegal in the USA. Illegal. Anytime you are asked for an advance fee, for any reason, it's a scam. 100% Every time. No matter what the excuse for it is. The use of wire transfer as payment (MoneyPak, Green Dot, Western Union, etc.) is a sure sign of a scam. Real business' DO NOT use these forms of payment. They are to send money to family, & friends. Real ones, not the one's you met on the internet.
They stating they would give me 5000 dollars if I would get a vanilla card and put 100 dollars on it and call them back , I'm not stupid I asked them to send me an email and he keep beating around the Busch , SCAM FOR SURE !!! Be careful out their !!!:)
Bought a tablet from heartland it was bad but had not called about it. Got a call on ans mach from 331-333-6351 said name was charlton wilson and was calling about my bad tablet please call him back to resolve issue. Called him and left msg on magic jack voicmail. He called me back next day but was now david miller. He told me to send him tablet and call him with tracking # then he would send me new samsung galaxy tab worth 4 times the price of tab I had bought. He would then give me his teacking # and I would give him the # off of a moneypac card from walmart for 75.00. Told him I would not give him any money until he gave me a tracking # and I could verify it. He said he couldn't do that. Said his company.(world pack) wouldn't let him. He said it was on internet so I looked and couldn't find it. I called him to tell him and he never called back. He gave me add of 613 crestmore av dayton oh 45417 to ship to. I googled it and it is a little house in neighborhood. Was indian ciuld hardly understand him. so be careful he is very convincing. .