He call and told me to send 150.00 dollars and they will give me 5,000 in my account and I told my wife she said wait until tomorrow now want nobody answer the phone
They are a scam, they just got 475 dollars out of me for a loan for 5000 they said all I have to do is pay the first months bill and within 15 minutes the loan would be deposited in to my bank account. Don't do it, it's a scam
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
Thanks for all reports, I recieved a call from this number claiming g that it is cash America and the guy has an Indian accent, he said I've been apprives for 5000 dollars loan . Demanded in order to receive it, I need to put 275 into green dot moneypak. He repeated that at least 15 times ! Thanks to this site and the reports I've blocked and reported the number .
This is a scam out of Fort Worth. Texas. Indian accent claiming to be Jeffrey White. Also, contacted by a Mr Foster, also Indian. Wants you to put monies in a green dot money pak. Do not send these scammers your monies.