my mother and father applied for a loan from this company and the r nothing but a SCAM they want u to constanly send them money thne u will have ur loa but whne u go got a greendot/monyepak card then u trun around they want more money do not deal with these people unlss u want to end up in debt thank you very much sincerley
my mother and father applied for a loan from this company and the r nothing but a SCAM they want u to constanly send them money thne u will have ur loa but whne u go got a greendot/monyepak card then u trun around they want more money do not deal with these people unlss u want to end up in debt thank you very much sincerley
File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..
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/
These Crooks took $450 from me! Work with a company in LA that calls you and says they have a loan approved for you for $3000 and payments only $140 for 24 months. Sounds great, BUT, they want money up front! So you get a greendotMoneypac card, (non refundable), load it up with the initial $149, and they have it. Then they send you to the "Bank Mgr" at 4043820014, in Georgia, and they require another $315, for the "wire transfer fee" So it's back to CVS for another greendot/moneypac card, and while you're on the phone they "transfer" the money into your account. Well it's Saturday (strange, most loan companies are M-F) so you expect the money in your account on Monday. And sure enough you realize you've been a stupid fool, and just given a stranger almost $500 for nothing!! I knew it was too good to be true!! They never gave a confirmation # or website. THIEVES!!
Just a followup
Monday Morning, and both phone numbers are now blocked and won't even pick up. Why an alarm didn't go off in my head when they asked for the 1st $149 I don't know. But all I could think of were the overdue bills I could get paid, and I think that thought was why I was desperate to do anything for the loan. Live and Learn I guess. This old guy won't be fooled again.