They called me and said that they got my loan application amd that I was approved for up to 2000 and needed to go get a 200 dollar money pack and that they would need me to send a picture of the moneypak then they will need me to take a picture of it and send it to them then they will need to call my bank and confirm the funds they are going to transfer into my account then when I mentioned an attorney she got upset and all defensive. Then she called back and left a nasty voicemail accusing me of being a scam artist and a fraud. Saying I defaulted on loans. Mind u I have never gotten a loan in my life. Lol. She even said she would report me to the sheriff and the. They called me back and she wouldnt say anything. Then when I called back thebphone wouldnt ring. I hope their entire operation is shut down. So red flags are when they need money to deposit and when they needs to confer with ur bank.
I just got a phone call regarding being approved for an unsecured loan of $3,000, but I would need to just show that I have a balance in my bank account of $300 through a moneypak. I am to pay $155 for the next 24 months. The lady was very sweet on the phone, apparently I applied for payday loans so she already had all of my banking information in front of her, I only replied yes or no, is this a scam?
Of course it's a scam - it is ILLEGAL to pay any fees/taxes/first installment upfront before receiving a loan! You'll be out the money you send and there is no loan.
yell she just got us for 250 dollar left me with no money lose my house next week she domy know i live in Orlando for 20 yrs i am call Fri on them and state att office today what ever i have to do to get my number i will she mess with wrong guy
Yes, it is a scam. Unfortunately, they took monies from me by asking for my money Pak "pin number". Mind you, this is without my card. I was not familiar on how one could use a money Pak card. They rushed me.