Thanks to everyine for taking the time to let the world no about these people.My sister almost fell scam to them, this time they say that they are cash advance america. Thanks to you guys for takeing a stand. They cakled her from the same number.
They called me when i was in total distress, that was my last of money and i really needed that money for a desperate quick loan for a surgery. Please help me out with my situation
They claim they work for SunTrust and that you have been approved for a loan. they tell you need to get a Moneypak with a certain dollar amount according to how much you need to borrow. This is to prove to the lender that you are going to pay the loan back. And then everything is approved and money will be deposited in your account within 2 hrs. But instead another person calls back and says that they need an additional fee for the insurance in case you cant pay it back. I request my fee of $50 back cuz I wasnt given them anymore money. Jose started cursing me out and told me I wasnt getting [***]. So when I said this is a scam, Jose said [***] me and hung up. IF YOU GET A CALL FROM THIS NUMBER 979-200-7906 HANG UP and BLOCK THIS NUMBER.....ITS A SCAM! (dummy me being under distress should have know when I called back and the just answered hello.....instead Hello....thank you for calling SunTrust this is whomever)
On September 12, 2013
I was told that I was approved for a personal loan. They said they were from SUNTRUST BANK. His Name was JOSE. I sent them a $60.00 Money pak number. They then called me and told me due to my credit I had to pay the first months payment to show the lenders that I will make my monthly payments. I sent them anther $185.00 again thru money pak. They told me my loan would be deposited in my account with in an hour and half. Then he(Jose) said I had to pay the tax's on the loan. so I sent anther $250.00 again on a moneypak card. agin they told me that my money would be in my account in a half hour. It wasn't there so I called them back.... Then they told me that the IRS wanted to talk to me about my tax's for the last five years. This mans name was TOM RILSON. He told me the IRS owed me $4,300 and that I had to pay anther $296.00 to get that and after I called the back with a nother number from the moneypac the money would be deposited in my account within a half hour....
I am a single mother of three small children. I applied for this loan because I needed the money. My husband left us with no money and bills due to people. I was desperate.. So I kept falling for this scam.. I sept all of my paycheck to these people that scam me.. So if you get a call from 1-979-200-7906 and from 1 202-241-4597.. PLEASE PLEASE DONT DO ANYTHING EXCEPT HANG UP.... DON'T GIVE THEM ANY MONEY.....
They did me the exact same wy they r very nasty. I was goin threw a situation & needed money ASAP. It's nuthin but a scam ertime the will tll u this it u money will be released & it never do. I'm gttn a lawyer!!!!!!