I received a call from a Kevin Anderson clearly that's not his name as he barely spoke English more like Indian. Anyhow its a scam I live in CA they where calling me as early as 5 am and saying I was approve for $5k but I needed to give them my bank info and deposit money for them. First of all no lender will ask u to pay upfront. PLEASE people don't fall for this SCAM!!!
So I received an email from an company name Speedy Cash in New York 913-871-6365 . They approved me for a $5000 loan including all the documents that needed to be signed . I was desperately trying to get a loan because I needed it for personal reasons . I couldn't get a loan in my state because I did not have any established credit . So I called the number and spoke to a David Miller . He assured me that I would get a loan for the amount I requested for , but he wanted to verify that I had $306 in my account . So I deposited the money in my account but he wanted me to put it on money gram so I did, he had all my account information about my bank so he said he would deposit the money in my account but later he said he could not deposit my money into my account because it would not let him because it's a direct deposit account through my job . So he explained that his company lost money for trying to put the funds in my account and said I needed to pay $420 onto money gram so I did as he said . For him to tell me at the end of the day that he could not process my funds and that he would process my funds the very first thing in the morning so I waited and he called me but then said I would have to put $700 into money gram for the charges so I did & he told me I could get my funds right away but that never happened he said I needed to wait 30 minutes and so I did and then he called again saying that I needed to wait for an hour . So as im waiting for that hour for him to call back , I'm writing this because I'm afraid this is too good to be true & that I lost $1426 of my hard working money . & I have bills that I need to pay & I have kids that I need to support . I'm worried that I won't get this money back . I don't know what else to do .
I got the same call today. I knew something wasn't right. When he was trying to tell me to go to Walmart right away to pick up the 9,000.00 dollars. Why wasn't the money taken from the grant fees. This is definitely a scam. Please be-careful.
I received a call from a Kevin Anderson clearly that's not his name as he barely spoke English more like Indian. Anyhow its a scam I live in CA they where calling me as early as 5 am and saying I was approve for $5k but I needed to give them my bank info and deposit money for them. First of all no lender will ask u to pay upfront. PLEASE people don't fall for this SCAM!!!