They call me and said that I were approve for a loan they want my social security number and run my credit without my permission and then tell me they want my bank account and R.#they aresteal people information for tere on used.
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
SCAMMERS personal money service
915 south lake blvd mahobac ny 10541David goowin andy morgan loan scam COMPANY never going to get loan nor money REFUND from them
They call me and said that I were approve for a loan they want my social security number and run my credit without my permission and then tell me they want my bank account and R.#they aresteal people information for tere on used.