I been getting phone calls all from guys with thick accents asking me to put 150 on a visa card day

I been getting phone calls all from guys with thick accents asking me to put 150 on a visa card day

Jake Thompson Mobile # IS 1-773-377-6843 AND Dave Jones Mobile # 1-312-473-7061 They Claim To Be MONEY United States Of America PAY DAY LOANS. They have been Scammers Try Not To Provide Them With Any Information or Cash Hang Through To Them. They scammed Me Personally Out Of $565.00 Useing Green Dot MoneyPak Cards. These Are The Scum Regarding The Earth Beware.

It began I applied online payday loan for me in May 2014.

Along with the legit, for not enough a much better term, cash advance loan providers, we received telephone calls because of these dudes with Indian/Pakistani accents. That they had really names that are american utilized bank names like GE Capital, Citibank additionally the loves. They get hyped and u think you might be going to have loan deposited in your bank account. Then the bomb is dropped by them, my credit score had been below 640 and need certainly to prove I am able to repay the mortgage. Now comes the sc rub, get yourself a dot that is green or various other prepaid credit card to load the first months re payment. Phone all of them with the card information and so they will confirm the funds are there any. Now comes the minute of truth, we advise them, no body will pay for loan in this country upfront. Explained as loan operations banker, me personally, that this really is a fraud. They become belligerent, offended but still attempt to sell the deal, never bit. The become abusive, threatening and the hate being made enjoyable of, they might say goodbye and call right back over and over over and over repeatedly. We have had a huge selection of these phone calls and I also report them to too the FTC. Appears like everyone else with this forum shares their experience whether or not they were scammed or had been near to being scammed. The FTC and FBI informs us the do’s and don’ts but listed here is my concern, exactly what are police force doing about these scammers. This has been a concern for over seven(7) years at a price of $5Million an unsuspecting distressed americans year. And it’s really not only us, UK, Australia, Ireland and amongst a couple of other people. Nevertheless the theme is similar, we share our experiences, we report and file complaints with all the appropriate police force and regulatory agencies. However it appears that’s as far as it goes, no arrest, no stress through the state dept. to lean in the government that is indian crack straight down on these techniques. visit this link They log our complaints and that’s it, generally seems to me personally it is not something which our federal government would like to handle. We talk about nationwide protection, but we don’t see this as a risk considering these scammers have actually bought listings through the loan referral web web sites, at, understand this $0.20 a pop music. They usually have our motorists license numbers, our SS#, details, phone numbers and so on. They could never be in a position to get credit making use of our info nevertheless they utilize our identities for other neferious tasks.

It is possible to visit your regional county clerk’s office, or contact them to look up the history among these companies before you handle them. They appear to be an evil that is necessary? Individuals require cash along with other folks are prepared to offer it for you. Steer clear of the frauds though, they’re when you look at the lots. You can certainly do your research speak to your clerk to see if they’re genuine. Safe travels 🙂

simply keep numbers like they do you below I will call them all day and night

You nonstop just Google some soundboards and have some fun, it seemed to have helped me if they call.

A loan was done by me on the web and had been told no each and every time. Then I began getting these phone calls from 682-888-5811 9173106649 7328738647 9032181328 all of these international individuals with US names begin telling me personally I happened to be authorized from an installment loan for $8000 if we get obtain a money verification of $250 to prove i possibly could pay the loan back. Nearly dropped for this too. The device ended up being therefore high in stactic i possibly couldn’t ever hear. If you can give me $8000 you can get a better phone system so I felt like. God bless them they decide to try so difficult. People they don’t really care they just want your money if you lose everything. Had to share my experience these are generally calling I am just utilizing my Indian sound then my country vocals now my black voice and additionally they keep calling. Hahaha jokes for you.

Yeah I was got by them. I sent applications for a installment loan and I also ended up being finding a call from a lady that is indian Tiffany jones but I becamen’t thinking simply needed the amount of money and rather than stop to believe that this woman had been from Asia. They told me personally to load cash onto a green dot moneypak to fund enrollment for federal funded Ge Capitol bank had me personally on hold forever to recover the $105 through the card then said it had been and error 404 that kept coming if they had been attempting to transfer investment in addition they went in terms of to state my bank won’t accept eft transfer that has been bull. They said we are able to send it thru western union however they needed $286 to deactivate the western union rule. Beware the called from 954-312-7500 and another scammer is 413-629-3424. I am changing my acct maybe not certain how deeply this will get but to pay for myself I am shutting my acct and opening another.

Scammers 954-312-7500 and 413-629-3424. Moneypak scammers from Asia. Improve your bank-account and beware Indians with US names. Ruthless and conniving.