I just gave a guy named Daniel or Sam a money pack money order for $160 in order to receive $1500. I keep calling but am getting no answer and it has been nearly 6 hours since I did it. Am so scared it is a scam and I will get kicked out of my place cause it was supposed to help with my rent that is behind.
I hate that this happened to you, but remember no one will ask you for money and then give you money! Ever! I would report them but you will not get anything from them...I had to learn this the hard way 7 years ago right before Christmas, I gave $350 to get $10,000. If I were you and it were possible, I would call with the ID number from the money order and stop payment. Good luck!
I actually got a call from a blocked number. The gentelman daniel wanted to verify my info for a $5000 loan. we verified general information that he already had, then he suggested that I call his loan agency to start the loan process. He provided me with a phony loan approval number and to call 352-562-8055. this didn't sound right so I decided to google the number and found this trail. my deepest apology to all of those who were scammed and I hope there is a way to recover your funds. its sad how people prey on others when they are facing difficult times. I just burried my husband and need extra money to cover expenses and rent. and guess what, i would have been put in a deeper situation had i followed thru with their scam. shame on this company and may they develop compassion and morals to stop their evil deeds.