Quick facts folks. Anytime you are asked to pay an advance fee for a loan, gift, prize, lottery, etc. It is a fake. 100% every time. If the method of YOUR fee is Western Union, GreenDot, MoneyGram, or any form of wire transfer. It is a scam. NO real business uses these forms of payment. None. They are the choice of criminals because they are CASH, untraceable cash. An advance fee for a loan in the US is illegal. A Payday loan is also illegal in many States. So if you go for one on the internet, and they are NOT in the US, and things go wrong - Well, you get the picture.
Have been receiving calls daily between 20-35 & I finally answered. They said I owed $ and the police would be at my door. I threatened him back & told him I would file a report with the police department & the FBI since he has the Indian accent. He hung up , I called back and cursed him out more and haven't received any calls in a week
Got a call today from 415-295-5865 saying i got approved for a loan.. Didn't apply for a loan nor do I want one. I contacted my local general dept to report. Read a lot on this number and scams !! Don't fall for it! I really hope this fake loan bank or whatever they call themselves get caught!
Well it is now 8/22/2013 and they are still running the same scam. I told them I did not have the deposit they are asking for, and she hurried off the phone. If it sounds too good to be true - it usually is!
Jeri rom Ohio