Loan scam $5000 with only $400 interest over 30 months, just buy a green dot card, for the amount of the first payment, to show you can pay, call give them the numbers of the card, and they will deposit $5180 in your account. Right, sign me up for a million dollar loan.
If you used Green Dot Money Pak your money is gone. You can make a report to the Green Dot people but there is no way to get your money back. If you used some sort of bank card then you can go to the bank and tell them what happened and they can reverse the charge for fraud. But that's about it.
Read this to protect yourself in the future.
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 members of the immigrant community. Also, those who might be in financial difficulty.
8. Report them here: http://www.stopfraud.gov/report.html
they have taken my $3500 by green dot money pack.
they all r scam name harry johnson and paul johnson sounds like [***] indian guys.
dont take a call frm this number.
be awear .
company name usa cash loan and accounting mananager name is paul johnson .