We have got
2
reports against 9142305218
The majority indicated that it is a Telemarketer

Who called from 9142305218

1
Scott Richardson
This is a Loan Company offering Personal (Unsecured) Loan for ammount $2000 to $10000.

After speaking with them - They told me I was pre-approved at 8% for up to $10,000 personal (Unsecured) Loan.  I told them I requested $3,500 Loan  and gave them my  Bank Account Routing # and Account # for them to Automatically Deposit the Funds into (Within 30 to 45 minutes).   that for an 18mo loan - My payments would be $222.50 each month for 18months.  On the 15th of the month every month.

After siting on hold for 2 minutes,  they came back and said that since my Credit Score was below a certain Threshold.  That I was required to obtain a  ""Security Bond"" in the amount of the FIRST PAYMENT.   BUT,  That they required me to go to  CVS, Walgreens, 7-11  (Or Other Store)  to obtain a PayPower Re-Load Pack or a Green Dot Money Pak in THAT Amount.

I Immediately told them that THIS Sounded Like a Scam.  That I would NEVER Send a payment of ANY Amount by purchasing a GreenDot Moneypak or RELOAD PACK OF ANY BRAND.   That these forms of Payment were 100% UnTraceable and what SCAM ARTISTS Ask for when attempting to SCAM People out of $$$.

He tried to talk around it,  even got a supervisor to try to tell me that everything would be O.K. if I simply got them a  ""Security BOND"  for the amount of the FIRST PAYMENT.  By form of a  RELOAD PACK...

I Asked them to take me off of their list and to NOT Call Me Back Ever Again.   And Hung Up On Them......

When I received a call back from them,   I was told very rudely - That I did NOT have to get the "Reload Pack"  and that I would NOT Receive my LOAN  Automatically Deposited into my Account.   BUT---  THAT THEY WERE STILL GOING TO BE TAKING FROM MY ACCOUNT THE MONTHLY INSTALLMENTS OF $222.50 EVERY MONTH...   DIDN'T EVEN TRY TO JUSTIFY IT.   THEY JUST VERY PLAINLY  EXPLAINED THAT IF I REFUSED TO GET THE ""SECURITY BOND"" THAT THEY WERE STILL GOING TO BILL ME FOR THE LOAN PAYMENTS EVEN THOUGH I WOULD NOT RECEIVE THE LOAN AT ALL....

100%  SCAM ARTISTS......

DO NOT GIVE THEM YOUR BANKING INFO....    I WAS LUCKY,  THAT I GAVE THEM THE ROUTING & ACCT #  FOR A PREPAID CREDIT CARD ACCOUNT,   WHICH WILL NOT ALLOW DEBITS VIA THE ROUTING & ACCOUNT NUMBERS.   IT WILL ALLOW DEPOSITS VIA THE ROUTING & ACCOUNT #'s  LIKE AN AUTODEPOSIT THRU PAYROLL DEPOSIT.  BUT ABSOLUTLEY DO NOT ALLOW DEBITS THAT WAY WHATSOEVER...

STAY AWAY FROM THESE GUYS>   THEY ARE 100% SCAM ARTISTS  AND ARE ONLY TRYING TO GET YOUR INITIAL """SECURITY BOND"""  THAT THEY CALL IT.  TO BE SENT THRU A NON TRACEABLE SOURCE LIKE GREEN DOT MONEY PAK OR PAYPOWER RELOAD PACK.

SCAM SCAM SCAM.......
STAY AWAY.....

Scott Richardson
Florence, Az
Latest comments
2
pietro
Hmmm. Interesting.  I just reviewed an small stating that I was approved also. Good thing I was  Smart and looked everything up and made sure it that it was a SCAM. Dam middle easterners. Can't they find a real job or just learn how to live in poverty instead of scamming ppl out of there hard earned money. Guess not.
Latest comments
(914) 230-5218  +1 914-230-5218  9142305218  +19142305218