Indian speaking man, told me we we're approve for a 5000 loan and said we had to send him 126.00 ...I told him why should we pay money to get money , he said just so they can see that we can pay the monthly fee...after that I told no thanks and to remove me from their do not call list , but they keeped calling and hanging up, so I called them back and he told me " what was going on down there " that is all he keep saying...
Something has to be done....
I personally suspect that you're just an illiterate scammer from some third-world sh*thole. But I'll give you a chance to prove otherwise: What's the name and address of this "leggit" company?
Claim for Paul Smith, loan officer, ELoan Company (www.eloan.com)
After i paid $435 as guarantee fee for $1500 loan, he continued to ask me to pay another $190 for processing the loan. When I required refund, he asked me to pay another $100….
Loan officer Paul Smith, eloan campany. The crimes committed
1. fraud money(proofs of written documents)
2. made fake written document in the name of eloan incorporated (proof of written document)
3. mislead the customer using eloan incorporated website: eloan.com instead of eloancompany.com.(proofs of emails contents). I submitted the massages to the eloan company, no response from them until now.
Things to remember about loans offered by phone or e-mail:
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
Things to remember about loans offered by phone or e-mail:
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
They are as phony as it comes as I find out to late!!! They got me for $600 and wanted another $280!!! If I had that much why would I need the loan?????