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ANGELA NEWTON
Hi, my name is ANGELA NEWTON i am living in NEW JERSY in the city JASONBURG PARKWAY i got a call from the company name CASH ADVANCE AMERICA they told me that you have approved for the loan of $5000 they have explain me everything about the loan than they varified my social security number & my driver licence number with my bank accounts details .After that they told me that you will get the loan in 45mins i was so excited to get the loan suddenly they told me that you have to show the 10% of the loan amount i asked them how to show it then one of the executive his name was HENRY SCOTT told me that you have to get a GREEN CARD MONEY PACK & you have to load $500 in this money pack then i asked them from where to get this, they told me that you can get this from WALLMART SUPER CENTRE then i went to the store & i purchase this green dot money pack then i have given the num to henry then he told me that now you will get your money in 45mins . after 45mins i called up the company again & i asked them that where is my money ?? then henry told me mam for ur kind information you have been scammed & then  they hang up the call on me i tried to call them again but they did'nt give me any response back . so to everyone i kindly request dont trust this type of companies any more because they are just taking the money from the people plz for god sake dont trust this type of companies any more. this company is located in florida & their zipcode is 13125.
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2
notgiven
Number 5. Advanced Fee Loan Scam

http://800notes.com/arts/LFRVNXyqwQBNrAjLF8wQyg

Read the rest of them.  
Also, you can't be put in jail for owing money.
Microsoft doesn't know if you have a computer virus.  
The DEA doesn't call you and give you a chance to buy your way out of going to jail.  
Your grandchild isn't in trouble in another country.
Nobody buys something you are selling for more than you are asking, gives you a much bigger check and tells you to wire the rest somewhere unless it is a fake check.  
You can't get a real job processing payments that wants you to use your bank account, same reason.  
If they want you to receive packages and ship them elsewhere, you won't get your pay and you won't be able to get hold of your 'boss' to ask about it.  
If you want to rent a place to live you might find scammers will try to rent it to you when it belongs to someone else, don't give anyone money unless they can show you the place and prove they are the true rental agent.  
There is probably hundreds of other ways to part you from your money or enough information to steal your identity.  Don't believe people who call you on the phone, don't give them money or information, don't even confirm or deny the information they have.  Don't even answer the phone for numbers you don't know.  If it's really important they can leave a message.
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3
anonymous
The BBB warns about Green Dot Moneypak scammers here http://newjersey.bbb.org/article/bbb-scammers ... al-online-18419
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