It is a scam. Originates in either India or Pakistan. There is no loan, they want upfront fees and then they disappear. Upfront fees for loans are illegal in almost all US states.
Things to remember about loans offered by phone or e-mail: (Pay attention to item #4!)
Loans
1. No reputable lender will lend you money over the phone.
2. No reputable lender will lend you money by e-mail
3. On-line lenders are nothing more than conduits for another loan scam.
4. Advance fees for loans are always illegal. At least in most American states.
5. If you want to borrow money, go to an established brick and mortar lender that has been around awhile.
6. If you receive a call from someone with an Indian accent either a. threatening you or b. offering you something, you know it’s a scam and you should hang up immediately.
7. These people are predators, the calls are not random, they have information that they have bought from various sources and know your financial history. If you have ever taken out a pay-day loan, they have all your information. They know who they are calling. They like to pick on women, single mothers, the elderly and sometimes members of the immigrant community. Also, those who might be in financial difficulty.
8. Report them here: http://www.stopfraud.gov/report.html
9. And here: http://www.ic3.gov/default.aspx
It is a scam. Originates in either India or Pakistan. There is no loan, they want upfront fees and then they disappear. Upfront fees for loans are illegal in almost all US states.
Scam indian stole all my money a then I told them to refund my cash and he told me too go to sleep. Dont know Iam a detective that was givin money to find this scam company