I received an email for a loan amount of $2,000 which i had been looking for to pay off a few bills. I had been applying all over when a few days later I got the approval email with a phone number to call Roger Smith. He answered my call and took all of my bank information and checked my credit, which is good, and said it was bad. He then gave me an address to go to, which i was to bring exactly $183.00 cash. I called him once I got there and no answer. The address was false and my bank account was completely emptied. There is no trace in which I can press fraud charges against this "Roger Smith". If you get an email from this company tell them not to contact you again.
I received an email for a loan amount of $2,000 which i had been looking for to pay off a few bills. I had been applying all over when a few days later I got the approval email with a phone number to call Roger Smith. He answered my call and took all of my bank information and checked my credit, which is good, and said it was bad. He then gave me an address to go to, which i was to bring exactly $183.00 cash. I called him once I got there and no answer. The address was false and my bank account was completely emptied. There is no trace in which I can press fraud charges against this "Roger Smith". If you get an email from this company tell them not to contact you again.
You can attach the email to a complaint filed with IC3, the cyber crimes division of the FBI. File fraud on your bank account.
Advance fee loans are illegal period and in some states, so are the payday loans. Please be aware the scammers may also claim down the road that you have taken a loan and try to extort money from you that way as well!
http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/
http://www.stopfraud.gov/report.html
Tip off FBI about this extortion attempt by filing form at: stips.fbi.gov/