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Relynn, United States | 30-Mar-2016 |
Scam Phone Number 17864777983, Capital One Fast Cash Loan. told me to go to a Walmart money card.
I got an email from them stating I could get a loan for up to 6000.00, so I called them and they had all of my personal info and told me to go to a Walmart and purchase a Walmart money card or a green dot card and load it with 60.00 then call them back before opening the card package-then they would load the card with the loan amt! I told them I didn't want 6000.00 just 1,000.00 and they asked me why I just didn't want the 6-well because that's more money I have to pay back!
I didn't have the 60.00 then so he said he would hold my info til this Fri when I get paid then we can do all of that card and loan stuff then! There were no papers to look over and nothing to sign-I decided not to do this! It has to be a SCAM! These people need to stop! He gave the name of Jason Scott. Thank you for your time.
I didn't have the 60.00 then so he said he would hold my info til this Fri when I get paid then we can do all of that card and loan stuff then! There were no papers to look over and nothing to sign-I decided not to do this! It has to be a SCAM! These people need to stop! He gave the name of Jason Scott. Thank you for your time.
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Tech Support Scam
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