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Elyshia , United States | 11-Apr-2015 |
Scam Phone Number 17864633070, Moneyloan.com fraud, scam, bogus loan. want $200. But wd not give Loan.
I received a phone call from this company saying that my loan had been approved for 3000. I had previously applied for a loan but I thought about no more after I never heard back from the company until 4/11/15 stating that they needed to update my information so that I could get my deposited by money gram or directly to my bank account; my choice.
but they treat this loan as if it is a secured loan and ask if you to deposit 200 dollars then give them the reference number and to give to the finance manager and send your money thru money gram which is a lie. they scam you out 200 dollars and you get nothing. Scam #1-786-463-3070
but they treat this loan as if it is a secured loan and ask if you to deposit 200 dollars then give them the reference number and to give to the finance manager and send your money thru money gram which is a lie. they scam you out 200 dollars and you get nothing. Scam #1-786-463-3070
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Classified Ad ScamsReport now about
Phone Phishing (Vishing)
Those who call with offer of loan, use fake company names and would usually be just a team of crooks with no business other than running a scam network, offering non existent loans. Most often, they are foreigners (you can identify them by their accent and broken English), calling from illegal call centers in the ghettos of Asian countries.
Their only aim is to fool people into paying Advance Fees for a non existent loan.
It’s absolutely unwise for anyone to agree to sign up for a Loan on phone when the regulations make it mandatory for the lender to be registered, licensed entity and the customer is expected to verify whether the lender is legit and has a permanent address.
How do we know whether a payday loan company is registered and has a license? Should I payback, if I have taken loan from an illegal firm? Find Answers at: www.scamcallfighters.com/Is-the-Company-Offering-Payday-Loan-Legitimate-or-a-Fraud--Avoid-Scam--blog-60.html